Company Information

CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 July 2022
Paid Up Capital
33,176,340
Authorised Capital
75,000,000

Directors

Thottappurath Manoharan Midhun
Thottappurath Manoharan Midhun
Director/Designated Partner
over 2 years ago
Moyalan Antu Sujeesh
Moyalan Antu Sujeesh
Director/Designated Partner
almost 3 years ago
Ramani Manoharan
Ramani Manoharan
Director/Designated Partner
over 4 years ago

Documents

Form NDH-3-26112022
Amount of deposit accepted from each member -26112022
List of all members who joined during the period with PAN and complete residential address -26112022
Optional Attachment-(2)-26112022
Optional Attachment-(1)-26112022
List of all members with PAN and complete residential address -26112022
Copy of Board or Shareholders? resolution-22112022
Optional Attachment-(1)-22112022
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.-22112022
Form PAS-3-22112022
Form MGT-14-22112022
Form PAS-3-09112022
Optional Attachment-(1)-09112022
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.-09112022
Copy of Board or Shareholders? resolution-09112022
Form PAS-3-14092022_signed
Optional Attachment-(1)-14092022
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.-14092022
Copy of Board or Shareholders? resolution-14092022
Form PAS-3-23082022_signed
Optional Attachment-(1)-23082022
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.-23082022
Copy of Board or Shareholders? resolution-23082022
List of share holders, debenture holders;-26072022
Optional Attachment-(2)-26072022
Optional Attachment-(1)-26072022
Form MGT-7-26072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072022
Optional Attachment-(2)-25072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072022