Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,413,050
Authorised Capital
3,000,000

Directors

Pilavullakandy Jagadeesh
Pilavullakandy Jagadeesh
Director/Designated Partner
about 2 years ago
Bhaskaran Kanhirangat Krishnan Nair
Bhaskaran Kanhirangat Krishnan Nair
Director/Designated Partner
over 2 years ago
. Dhanya
. Dhanya
Director/Designated Partner
almost 4 years ago
Ramesh Parakkandy
Ramesh Parakkandy
Director/Designated Partner
almost 4 years ago
Viswanathan Kunivil Gopalannair
Viswanathan Kunivil Gopalannair
Director/Designated Partner
almost 4 years ago
. Sreedharan
. Sreedharan
Director/Designated Partner
almost 4 years ago
Viswanathan Parambil
Viswanathan Parambil
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-19052023
Form MGT-7-19052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form PAS-3-03092022_signed
Form NDH-3-03092022_signed
Form NDH-1-03092022_signed
Optional Attachment-(1)-02092022
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.-02092022
List of all members with PAN and complete residential address -02092022
Amount of deposit accepted from each member-02092022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-02092022
Break-up of deposits in Sr. No. 6(a)(ii) with name and location of P.O branch-02092022
Copy of Board or Shareholders? resolution-02092022
List of all members who joined during the period with PAN and complete residential address -02092022
List of all members with PAN and complete residential address-02092022
Amount of deposit accepted from each member -02092022
Form DPT-3-06072022_signed
Form PAS-3-05072022_signed
Copy of Board or Shareholders? resolution-27062022
Optional Attachment-(1)-27062022
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.-27062022
Form PAS-3-18042022_signed
Form MR-1-18042022_signed
Form MGT-14-18042022_signed
Form DIR-12-18042022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12042022
Copy of board resolution-12042022
Optional Attachment-(1)-12042022
Copy of shareholders resolution-12042022