Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
5,220,600
Authorised Capital
100,000,000
Directors
Anil Chakrapani
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sindhu Chakrapani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Chakrapani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeetha Gopi
Director/Designated Partner
over 4 years ago
over 4 years ago
Simi Paruthyvalappil Alduse
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-09012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form PAS-3-27102022_signed
Form PAS-3-23102022_signed
Form PAS-3-22102022_signed
Optional Attachment-(1)-22102022
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.-22102022
Copy of Board or Shareholders? resolution-22102022
Copy of Board or Shareholders? resolution-21102022
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.-21102022
Optional Attachment-(1)-21102022
Form MGT-14-14102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Form SH-7-01092022-signed
Form MGT-14-26082022_signed
Altered memorandum of assciation;-26082022
Altered memorandum of association-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Copy of the resolution for alteration of capital;-26082022
Optional Attachment-(1)-26082022
Form DIR-12-12052022_signed
Form MGT-14-22032022-signed
Form SH-7-21032022-signed
