Company Information

CIN
Status
Date of Incorporation
16 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,363,230
Authorised Capital
3,000,000

Directors

Satheeshkumar Poovannethu Sahadevannair
Satheeshkumar Poovannethu Sahadevannair
Director/Designated Partner
over 2 years ago
Mohanavilasam Kunjukrishnakurup Harikumaran Nair
Mohanavilasam Kunjukrishnakurup Harikumaran Nair
Director/Designated Partner
over 4 years ago
Dileep Ramachandran
Dileep Ramachandran
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-19112022
Optional Attachment-(1)-19112022
Optional Attachment-(2)-19112022
Optional Attachment-(3)-19112022
Form MGT-7-19112022_signed
Amount of deposit accepted from each member -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
List of all members with PAN and complete residential address -30102022
Form NDH-3-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Form AOC-4-20102022_signed
Form SH-7-14102022-signed
Form PAS-3-14102022_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
Copy of Board or Shareholders? resolution-14102022
Copy of the resolution for alteration of capital;-11102022
Altered memorandum of assciation;-11102022
Form ADT-1-06102022_signed
Optional Attachment-(1)-06102022
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Form PAS-3-28072022_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.-28072022
Copy of Board or Shareholders? resolution-28072022
Optional Attachments-28062022
List of all members with PAN and complete residential address-28062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-28062022
Amount of deposit accepted from each member-28062022
Optional Attachment-(1)-29062022