Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,141,700
Authorised Capital
5,000,000

Directors

Chittilappilly Antony Vinson
Chittilappilly Antony Vinson
Director/Designated Partner
over 2 years ago
Francis Chiramal Antony
Francis Chiramal Antony
Director/Designated Partner
over 2 years ago
Melvin Chiramal Mathew
Melvin Chiramal Mathew
Director/Designated Partner
over 2 years ago
Jaison Thomas Chirammal
Jaison Thomas Chirammal
Director/Designated Partner
over 2 years ago
Chiramel Ouseph Anto
Chiramel Ouseph Anto
Director/Designated Partner
over 2 years ago
Chiriyamkandath Thomas Alex
Chiriyamkandath Thomas Alex
Director/Designated Partner
over 2 years ago
Jose Kannanaikkal Chakkunny
Jose Kannanaikkal Chakkunny
Director/Designated Partner
almost 5 years ago

Documents

Optional Attachment-(1)-22082022
List of share holders, debenture holders;-22082022
Optional Attachment-(3)-22082022
Optional Attachment-(2)-22082022
Form MGT-7-22082022_signed
Form MGT-14-13082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082022
Directors report as per section 134(3)-13082022
Optional Attachment-(1)-13082022
Form AOC-4-13082022_signed
Form ADT-1-27072022_signed
Form DIR-12-26072022_signed
Copy of the intimation sent by company-25072022
Copy of written consent given by auditor-25072022
Copy of resolution passed by the company-25072022
Optional Attachment-(1)-23072022
Form DPT-3-02072022_signed
Optional Attachment-(1)-30062022
Form NDH-1-27062022
Amount of deposit accepted from each member-27062022
Optional Attachments-27062022
List of all members with PAN and complete residential address-27062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-27062022
Form PAS-3-24062022_signed
Form MGT-14-22062022_signed
Copy of Board or Shareholders? resolution-20062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062022
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.-20062022
Form NDH-3-30042022_signed