Company Information

CIN
Status
Date of Incorporation
21 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
1,020,000
Authorised Capital
2,000,000

Directors

Sureshkumar Divakarankartha
Sureshkumar Divakarankartha
Director/Designated Partner
over 2 years ago
Chemmalayil Sabumon Sajeesh Kumar
Chemmalayil Sabumon Sajeesh Kumar
Director/Designated Partner
over 2 years ago
Gangadharan Nair Sivasankara Pillai
Gangadharan Nair Sivasankara Pillai
Director/Designated Partner
about 3 years ago
Vineetha Nallat
Vineetha Nallat
Director/Designated Partner
almost 4 years ago
Govindan Gireesh
Govindan Gireesh
Director/Designated Partner
almost 4 years ago
Ashok Raghavannair
Ashok Raghavannair
Director/Designated Partner
almost 4 years ago
Sreedharan Nair Anishkumar
Sreedharan Nair Anishkumar
Director/Designated Partner
over 4 years ago
Amal Sathyan
Amal Sathyan
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)-26122022
Directors report as per section 134(3)-26122022
Form MGT-7-26122022
List of share holders, debenture holders;-26122022
Form AOC-4-26122022
Form ADT-1-12122022_signed
Copy of resolution passed by the company-09122022
Copy of written consent given by auditor-09122022
Form NDH-3-06122022_signed
List of all members with PAN and complete residential address -30112022
List of all members who joined during the period with PAN and complete residential address -30112022
Amount of deposit accepted from each member -30112022
List of all members who ceased during the period with PAN and complete residential address -30112022
Declaration by first director-14112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
Evidence of cessation;-14112022
Notice of resignation;-14112022
Form DIR-12-14112022
Form NDH-1-18102022_signed
List of all members with PAN and complete residential address-08102022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-08102022
Amount of deposit accepted from each member-08102022
Form PAS-3-27042022_signed
Copy of Board or Shareholders? resolution-27042022
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.-27042022
Optional Attachment-(3)-26042022
Optional Attachment-(2)-26042022
Optional Attachment-(1)-26042022
Copy of the resolution for alteration of capital;-26042022
Altered memorandum of assciation;-26042022