Company Information

CIN
Status
Date of Incorporation
21 June 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
8,101,970
Authorised Capital
20,000,000

Directors

Padmakumari Sreekumaran Nair Sreejith
Padmakumari Sreekumaran Nair Sreejith
Director/Designated Partner
about 2 years ago
. Vimal Chandran
. Vimal Chandran
Director/Designated Partner
almost 3 years ago
Neethu Thankamoni Sudhakaran
Neethu Thankamoni Sudhakaran
Director/Designated Partner
almost 3 years ago
. Santhakumari
. Santhakumari
Director/Designated Partner
about 3 years ago
Karunakaran Pillai Dileep
Karunakaran Pillai Dileep
Individual Promoter
over 3 years ago

Charges

25 July 2022
Others
0
25 July 2022
Others
0
25 July 2022
Others
0

Documents

Form MGT-14-05012023
Form SH-7-05012023-signed
Copy of the resolution for alteration of capital;-05012023
Altered memorandum of assciation;-05012023
Altered articles of association;-05012023
Form PAS-3-26122022_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.-26122022
Optional Attachment-(1)-26122022
Optional Attachment-(2)-26122022
Copy of Board or Shareholders? resolution-26122022
Form PAS-3-19112022
Optional Attachment-(1)-19112022
Optional Attachment-(2)-19112022
Complete record of private placement offers and acceptances in Form PAS-5.-19112022
Copy of Board or Shareholders? resolution-19112022
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.-19112022
Form PAS-3-15112022
Optional Attachment-(2)-15112022
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.-15112022
Copy of Board or Shareholders? resolution-15112022
Optional Attachment-(1)-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102022
Form DIR-12-26102022
Optional Attachment-(1)-26102022
Notice of resignation;-26102022
Form DIR-12-26102022
Evidence of cessation;-26102022
Form PAS-3-20102022_signed
Optional Attachment-(1)-17102022
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.-17102022