Company Information

CIN
Status
Date of Incorporation
15 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,987,360
Authorised Capital
7,500,000

Directors

Poovappallil Balakrishna Pillai Abhilash Kumar
Poovappallil Balakrishna Pillai Abhilash Kumar
Director/Designated Partner
about 2 years ago
Gopinathan Navaminath
Gopinathan Navaminath
Director/Designated Partner
over 2 years ago
Syam Subhash
Syam Subhash
Director/Designated Partner
over 2 years ago
Deepthi Padmakumar
Deepthi Padmakumar
Director/Designated Partner
almost 3 years ago
Aparna Sadanandan Pillai
Aparna Sadanandan Pillai
Individual Promoter
over 4 years ago
Priya Sunil
Priya Sunil
Individual Promoter
over 4 years ago

Documents

Form ADT-1-05012023_signed
Form AOC-4-29122022
Form MGT-7-29122022
Form NDH-3-29122022_signed
Amount of deposit accepted from each member -29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
List of all members who joined during the period with PAN and complete residential address -29122022
List of all members with PAN and complete residential address -29122022
List of share holders, debenture holders;-29122022
Copy of written consent given by auditor-18112022
Copy of resolution passed by the company-18112022
-18112022
Form PAS-3-06092022_signed
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.-06092022
Copy of Board or Shareholders? resolution-06092022
Form MGT-14-29082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Form NDH-1-12072022_signed
Form PAS-3-07072022_signed
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.-07072022
Copy of Board or Shareholders? resolution-07072022
Amount of deposit accepted from each member-05072022
List of all members with PAN and complete residential address-05072022
Form NDH-3-27052022_signed
List of all members who joined during the period with PAN and complete residential address -26052022
Amount of deposit accepted from each member -26052022
List of all members with PAN and complete residential address -26052022
Form MGT-14-09052022_signed
Form PAS-3-09052022_signed