Company Information

CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunildath .
Sunildath .
Director/Designated Partner
about 2 years ago
Varathupady Supran Sudheesh
Varathupady Supran Sudheesh
Director/Designated Partner
over 2 years ago
Purushothaman Puliyammavungal Prasad
Purushothaman Puliyammavungal Prasad
Individual Promoter
over 4 years ago
Karikkappilly Kuttappan Raju
Karikkappilly Kuttappan Raju
Director/Designated Partner
over 4 years ago
Lenin Erayil Subramanian
Lenin Erayil Subramanian
Individual Promoter
over 4 years ago
Aji Pottassery Sankaran
Aji Pottassery Sankaran
Director/Designated Partner
over 4 years ago
Andalattu Kumaran Ashok Kumar
Andalattu Kumaran Ashok Kumar
Individual Promoter
over 4 years ago

Documents

Form PAS-3-08122022_signed
Copy of Board or Shareholders? resolution-08122022
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.-08122022
Optional Attachment-(2)-02112022
Optional Attachment-(1)-02112022
List of share holders, debenture holders;-02112022
Form MGT-7-02112022
Form NDH-3-22102022
List of all members who joined during the period with PAN and complete residential address -22102022
List of all members with PAN and complete residential address -22102022
Optional Attachment-(1)-22102022
Amount of deposit accepted from each member -22102022
Form PAS-3-20102022_signed
Copy of Board or Shareholders? resolution-20102022
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.-20102022
Form SH-7-14102022-signed
Directors report as per section 134(3)-12102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Form AOC-4-12102022_signed
Altered memorandum of assciation;-10102022
Copy of the resolution for alteration of capital;-10102022
Form ADT-1-30092022_signed
Copy of written consent given by auditor-30092022
Copy of the intimation sent by company-30092022
Copy of resolution passed by the company-30092022
Form DPT-3-22062022_signed
Auditor?s certificate-21062022
List of all members with PAN and complete residential address-25052022
Amount of deposit accepted from each member-25052022
Optional Attachments-25052022