Company Information

CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
9,731,560
Authorised Capital
10,500,000

Directors

Karimbannoor Sivan Rajagopalan
Karimbannoor Sivan Rajagopalan
Director/Designated Partner
almost 3 years ago
Kallivalapppil Vijayakrishnan
Kallivalapppil Vijayakrishnan
Director/Designated Partner
almost 4 years ago
Sajeev Kumar Pathari Kalathil
Sajeev Kumar Pathari Kalathil
Director/Designated Partner
almost 4 years ago
. Ramakrishnan
. Ramakrishnan
Individual Promoter
over 4 years ago
. Bhaskaran
. Bhaskaran
Director/Designated Partner
over 4 years ago

Past Directors

. Jeeshma
. Jeeshma
Director
almost 4 years ago

Documents

Form PAS-3-17012023_signed
Copy of Board or Shareholders? resolution-17012023
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.-17012023
List of share holders, debenture holders;-15112022
Optional Attachment-(1)-15112022
Form MGT-7-15112022
Form MGT-14-01112022
Form ADT-1-12112022
Copy of written consent given by auditor-12112022
Copy of resolution passed by the company-12112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form AOC-4-12112022
List of all members with PAN and complete residential address -21102022
Form NDH-3-23102022_signed
List of all members who joined during the period with PAN and complete residential address -21102022
List of all members who ceased during the period with PAN and complete residential address -21102022
Amount of deposit accepted from each member -21102022
Optional Attachment-(1)-21102022
Form MGT-14-19102022_signed
Form PAS-3-19102022_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.-14102022
Optional Attachment-(1)-14102022
Copy of Board or Shareholders? resolution-14102022
Form PAS-3-23062022
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.-23062022
Copy of Board or Shareholders? resolution-23062022
Optional Attachment-(1)-23062022
Form DPT-3-22062022
List of all members with PAN and complete residential address-01062022