Company Information

CIN
Status
Date of Incorporation
20 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
3,576,700
Authorised Capital
4,000,000

Directors

Nandakumar Ramakrishnapillai
Nandakumar Ramakrishnapillai
Director/Designated Partner
almost 2 years ago
Unnikrishnan Kuttan Pillai
Unnikrishnan Kuttan Pillai
Director/Designated Partner
over 2 years ago
Balakrishna Pillai Padmanabha
Balakrishna Pillai Padmanabha
Director/Designated Partner
over 2 years ago
Rakesh Madhavan Kutty
Rakesh Madhavan Kutty
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-13022023_signed
Copy of resolution passed by the company-13022023
Copy of written consent given by auditor-13022023
Optional Attachment-(1)-23012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
List of share holders, debenture holders;-23012023
Form AOC-4-23012023_signed
Form MGT-7-23012023_signed
Form SH-7-23112022-signed
Copy of the resolution for alteration of capital;-17112022
Altered memorandum of assciation;-17112022
Form NDH-3-15112022
List of all members with PAN and complete residential address -15112022
List of all members who joined during the period with PAN and complete residential address -15112022
Amount of deposit accepted from each member -15112022
Form NDH-3-30042022_signed
Amount of deposit accepted from each member -30042022
List of all members with PAN and complete residential address -30042022
List of all members who joined during the period with PAN and complete residential address -30042022
Form ADT-1-22042022_signed
Copy of resolution passed by the company-22042022
Copy of written consent given by auditor-22042022
Form INC-20A-29012022_signed
-28012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Form DIR-12-28012022_signed
Optional Attachment-(1)-28012022
CERTIFICATE OF INCORPORATION-20211020
Memorandum of association-17102021