Company Information
CIN
Status
Date of Incorporation
17 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 November 2022
Paid Up Capital
676,000
Authorised Capital
2,000,000
Directors
Raveendran Sreekumari Akhil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ambili Krishnamma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raveendran Nair Saji
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kunjukrishnapillai Sajikumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rajesh Kumar Rajasekharannair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Harikumar Parameswaran Pilla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Godwin Sundaresan Rajamma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Biju Krishna Panicker
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Suniljith Sreedharan Prasanna
Individual Promoter
over 4 years ago
over 4 years ago
Vijayan Raghavan Pillai
Individual Promoter
over 4 years ago
over 4 years ago
Biju Bahuleyan Nair Nair
Individual Promoter
over 4 years ago
over 4 years ago
Raveendran Nair Vinodkumar
Individual Promoter
over 4 years ago
over 4 years ago
Padmanabhan Venugopalan
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form AOC-4-19122022-signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Form DIR-12-14122022_signed
Optional Attachment-(1)-14122022
Form MGT-7A-14122022_signed
Form ADT-1-02122022_signed
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
Form PAS-3-10052022_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.-10052022
Copy of Board or Shareholders? resolution-10052022
Form PAS-3-03052022_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.-03052022
Copy of Board or Shareholders? resolution-03052022
Optional Attachment-(1)-04022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022022
Evidence of cessation;-04022022
Form DIR-12-04022022_signed
Notice of resignation;-04022022
Form INC-22-08012022_signed
Optional Attachment-(1)-08012022
Copies of the utility bills as mentioned above (not older than two months)-08012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022
Optional Attachment-(1)-08012022
Form DIR-12-08012022_signed
Form SH-7-01122021-signed
