Company Information
CIN
Status
Date of Incorporation
13 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,206,280
Authorised Capital
3,500,000
Directors
Rajeev Vatakkayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Ashokan
Director/Designated Partner
over 3 years ago
over 3 years ago
Sheela Sarath Babu
Director/Designated Partner
about 4 years ago
about 4 years ago
Retheesh Nadu Kandy
Director/Designated Partner
about 4 years ago
about 4 years ago
Nediya Chalil Nanu
Director/Designated Partner
about 4 years ago
about 4 years ago
. Narayanan Nadukandy
Director/Designated Partner
about 4 years ago
about 4 years ago
Dileep Kumar Ayoth
Director/Designated Partner
about 4 years ago
about 4 years ago
Kodancheri Meethal Raveendran
Individual Promoter
about 4 years ago
about 4 years ago
. Gireeshan
Individual Promoter
over 4 years ago
over 4 years ago
Raveendran Koroth Kandiyil
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-29112022
Copy of resolution passed by the company-29112022
Copy of written consent given by auditor-29112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Amount of deposit accepted from each member -15112022
List of all members who ceased during the period with PAN and complete residential address -15112022
List of all members who joined during the period with PAN and complete residential address -15112022
List of all members with PAN and complete residential address -15112022
Optional Attachment-(1)-15112022
Form NDH-3-15112022
Optional Attachment-(1)-30102022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form PAS-3-26102022_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.-26102022
Copy of Board or Shareholders? resolution-26102022
Form SH-7-29072022-signed
Optional Attachment-(1)-19072022
Copy of the resolution for alteration of capital;-19072022
Altered memorandum of assciation;-19072022
Form DIR-12-11072022_signed
Optional Attachment-(1)-11072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
Optional Attachment-(1)-10072022
Copy of the resolution for alteration of capital;-10072022
Altered memorandum of assciation;-10072022
Form MGT-14-08072022_signed
