Company Information

CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
7,228,300
Authorised Capital
10,000,000

Directors

Sankarannair Krishnabhavan Shaji
Sankarannair Krishnabhavan Shaji
Director/Designated Partner
over 2 years ago
Chenmannoor Gopalapillai Sudhakaran
Chenmannoor Gopalapillai Sudhakaran
Director/Designated Partner
over 2 years ago
Kizhakkethil Radhakrishna Pillai Sreeramanan
Kizhakkethil Radhakrishna Pillai Sreeramanan
Director/Designated Partner
almost 4 years ago
Kondattu Narayanapillai Reghu
Kondattu Narayanapillai Reghu
Director/Designated Partner
almost 4 years ago
. Shivaji Gopala Pillai
. Shivaji Gopala Pillai
Beneficial Owner
almost 4 years ago
Sasidharannair Padmabhooshan
Sasidharannair Padmabhooshan
Director/Designated Partner
almost 4 years ago
Kurumathu Ayyappanpilli Mohanakumar
Kurumathu Ayyappanpilli Mohanakumar
Individual Promoter
about 4 years ago

Documents

Form ADT-1-30032023_signed
Copy of resolution passed by the company-30032023
Copy of written consent given by auditor-30032023
Form ADT-3-29032023_signed
Resignation letter-29032023
Form SH-7-21122022-signed
Form AOC-4-20122022-signed
Form PAS-3-16122022_signed
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.-16122022
Copy of Board or Shareholders? resolution-16122022
Altered memorandum of assciation;-13122022
Copy of the resolution for alteration of capital;-13122022
Form MGT-14-12122022_signed
Optional Attachment-(3)-12122022
Optional Attachment-(1)-12122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Altered memorandum of association-12122022
Optional Attachment-(2)-12122022
Form NDH-3-29112022
List of all members with PAN and complete residential address -29112022
List of all members who joined during the period with PAN and complete residential address -29112022
Amount of deposit accepted from each member -29112022
Form ADT-1-01122022_signed
Optional Attachment-(2)-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of share holders, debenture holders;-01122022
Form MGT-7-01122022_signed