Company Information

CIN
Status
Date of Incorporation
25 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Narayanan Nair Karottuvattaparayil Prasanthkumar
Narayanan Nair Karottuvattaparayil Prasanthkumar
Director/Designated Partner
over 2 years ago
Shiju Rajappan
Shiju Rajappan
Director/Designated Partner
over 2 years ago
Dileepkumar Kuranganpuzhail Rajasekharannair
Dileepkumar Kuranganpuzhail Rajasekharannair
Director/Designated Partner
over 2 years ago
Dileepkumar Anandasadanam Sadanandan
Dileepkumar Anandasadanam Sadanandan
Director/Designated Partner
over 2 years ago

Documents

Form MGT-7-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
-14102022
Form ADT-1-14102022
Form SH-7-25082022-signed
Copy of the resolution for alteration of capital;-23082022
Altered memorandum of assciation;-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(1)-23082022
Form NDH-1-05072022_signed
Form DPT-3-01072022_signed
Optional Attachments-30062022
List of all members with PAN and complete residential address-30062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-30062022
Amount of deposit accepted from each member-30062022
Form NDH-3-02052022_signed
Optional Attachment-(1)-02052022
List of all members with PAN and complete residential address -02052022
Optional Attachment-(2)-02052022
List of all members who joined during the period with PAN and complete residential address -02052022
Amount of deposit accepted from each member -02052022
Form PAS-3-30042022_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.-30042022