Company Information
CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,072,500
Authorised Capital
10,000,000
Directors
Narayanan Kartha Ajith
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajeevan Karunakaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Vidhya Nihil
Director/Designated Partner
over 3 years ago
over 3 years ago
Manu Narayanan Potty
Director/Designated Partner
over 4 years ago
over 4 years ago
Sivadas Narayanan Nair
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajith Kannolil Puthen Pura
Director/Designated Partner
over 4 years ago
over 4 years ago
Vasudevan Namboothiri Mangalam Aryan
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form PAS-3-15122022_signed
Copy of Board or Shareholders? resolution-08122022
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.-08122022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
Amount of deposit accepted from each member -10112022
List of all members who joined during the period with PAN and complete residential address -10112022
List of all members with PAN and complete residential address -10112022
Form NDH-3-10112022
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.-29102022
Copy of Board or Shareholders? resolution-29102022
Form PAS-3-29102022
Form MGT-14-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-20102022_signed
Copy of resolution passed by the company-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Form PAS-3-28092022_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 PAS-3-24082022_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.-21082022
Copy of Board or Shareholders? resolution-21082022
Form SH-7-04072022-signed
Form DPT-3-02072022_signed
Amount of deposit accepted from each member-24062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062022
