Company Information
CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,447,800
Authorised Capital
10,000,000
Directors
Radhamani Amma Vadakkemuryl Gopalan Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vishnu Kumar Chirackal Narayanan Nair
Individual Promoter
about 4 years ago
about 4 years ago
Gopalakrishna Kaimal Mangattu Rama Kaimal
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form PAS-3-09012023_signed
Copy of Board or Shareholders? resolution-09012023
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.-09012023
Form PAS-3-06122022_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.-06122022
Copy of Board or Shareholders? resolution-06122022
Form AOC-4-30112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Amount of deposit accepted from each member -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
Optional Attachment-(1)-30102022
List of all members with PAN and complete residential address -30102022
Form NDH-3-30102022
Form PAS-3-10112022_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.-10112022
Copy of Board or Shareholders? resolution-10112022
List of share holders, debenture holders;-07112022
Form MGT-7-07112022_signed
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Form ADT-1-31102022_signed
Form PAS-3-26092022_signed
Copy of Board or Shareholders? resolution-26092022
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.-26092022
Form DPT-3-27062022
Amount of deposit accepted from each member -30042022
List of all members with PAN and complete residential address -30042022
List of all members who joined during the period with PAN and complete residential address -30042022
