Company Information

CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Valiyandiyil Haridas
Valiyandiyil Haridas
Director/Designated Partner
almost 3 years ago
Puthiyottum Kandiyil Pramod Kumar
Puthiyottum Kandiyil Pramod Kumar
Director/Designated Partner
about 4 years ago
Subhash Kuniyil
Subhash Kuniyil
Director/Designated Partner
about 4 years ago
Vijisha Pilasseri
Vijisha Pilasseri
Individual Promoter
about 4 years ago
Balakrishnan Aparna
Balakrishnan Aparna
Individual Promoter
about 4 years ago
. Rishiba
. Rishiba
Individual Promoter
about 4 years ago
. Suseela
. Suseela
Individual Promoter
about 4 years ago

Documents

Form AOC-4-16032023-signed
List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Optional Attachment-(2)-28022023
Optional Attachment-(3)-28022023
Optional Attachment-(4)-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Directors report as per section 134(3)-21022023
Optional Attachment-(1)-21022023
Form PAS-3-17012023_signed
Copy of Board or Shareholders? resolution-17012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form NDH-3-08112022_signed
Amount of deposit accepted from each member -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
List of all members with PAN and complete residential address -30102022
Form DIR-11-03082022_signed
Notice of resignation filed with the company-02082022
Proof of dispatch-02082022
Form NDH-1-04072022_signed
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-04072022
List of all members with PAN and complete residential address-04072022
Amount of deposit accepted from each member-04072022
Form DPT-3-13062022_signed
Form INC-22-30042022_signed
Form INC-20A-30042022_signed