Company Information

CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000

Directors

Sivasankaran Biju
Sivasankaran Biju
Director/Designated Partner
over 2 years ago
Renjith Kumar Rajeshmandiram Vasudevannair
Renjith Kumar Rajeshmandiram Vasudevannair
Director/Designated Partner
over 3 years ago
Unnikrishnan Nair .
Unnikrishnan Nair .
Individual Promoter
about 4 years ago
Dileepkumar Raveendran Pillai
Dileepkumar Raveendran Pillai
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Optional Attachment-(1)-02022023
Optional Attachment-(2)-02022023
Optional Attachment-(3)-02022023
Form AOC-4-02022023_signed
Form PAS-3-18012023_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.-18012023
Copy of Board or Shareholders? resolution-18012023
List of all members with PAN and complete residential address -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
Amount of deposit accepted from each member -30102022
Form NDH-3-30102022
Declaration by first director-14072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Evidence of cessation;-14072022
Form DIR-12-14072022_signed
Notice of resignation;-14072022
Optional Attachment-(1)-14072022
Form DPT-3-29062022
Amount of deposit accepted from each member-27052022
List of all members with PAN and complete residential address-27052022
Form NDH-1-27052022
Form SH-7-12052022-signed
Form NDH-3-07052022_signed
List of all members with PAN and complete residential address -07052022
List of all members who joined during the period with PAN and complete residential address -07052022
Amount of deposit accepted from each member -07052022
Optional Attachment-(2)-04052022