Company Information
CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
1,669,400
Authorised Capital
2,500,000
Directors
Sudheer Kumar Balakrishnan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Kamalasanan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seetharaman Janardhanan Vaidyan
Director/Designated Partner
over 4 years ago
over 4 years ago
Ravikrishnan Padmanabhapillai Ravindranath
Director/Designated Partner
over 4 years ago
over 4 years ago
Gopalakrishnan Anish Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Dileep Kumar .
Director/Designated Partner
over 4 years ago
over 4 years ago
Kannan Gopinatha C Pillai
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
List of share holders, debenture holders;-29032023
Form MGT-7-29032023_signed
Form ADT-1-06012023_signed
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Form NDH-1-26112022
List of all members with PAN and complete residential address-26112022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-26112022
Amount of deposit accepted from each member-26112022
Form MGT-14-21032022-signed
Form PAS-3-17032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032022
Copy of Board or Shareholders? resolution-16032022
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.-16032022
Form SH-7-31122021-signed
Altered memorandum of assciation;-28122021
Copy of the resolution for alteration of capital;-28122021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211217
Form MGT-14-11122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122021
Altered articles of association-02122021
Altered memorandum of association-02122021
Optional Attachment-(1)-02122021
Form MR-1-09072021_signed
Form DIR-12-09072021_signed
Form MGT-14-08072021_signed
Optional Attachment-(1)-08072021
Form DIR-12-08072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072021
