Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,466,000
Authorised Capital
3,000,000

Directors

Krishnannair Peechanal Raji
Krishnannair Peechanal Raji
Director/Designated Partner
over 2 years ago
Seema Asokan
Seema Asokan
Individual Promoter
over 4 years ago
Gopakumar Ayithiprayil Krishnannair
Gopakumar Ayithiprayil Krishnannair
Individual Promoter
over 4 years ago
. Ajeesh
. Ajeesh
Individual Promoter
over 4 years ago
Kochery Kesavan Nair Murali
Kochery Kesavan Nair Murali
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Optional Attachment-(1)-11012023
Optional Attachment-(2)-11012023
Optional Attachment-(3)-11012023
Form AOC-4-11012023_signed
Form MGT-7A-11012023_signed
Form ADT-1-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
Optional Attachment-(2)-02112022
Form MGT-14-02112022
Form DIR-12-02112022
Optional Attachment-(1)-02112022
Optional Attachment-(2)-02112022
Form PAS-3-29072022_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.-27072022
Copy of Board or Shareholders? resolution-27072022
Form MGT-14-28032022_signed
Form PAS-3-25022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022022
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.-14022022
Copy of Board or Shareholders? resolution-14022022
Form MGT-14-06012022_signed
Form PAS-3-06012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022