Company Information

CIN
Status
Date of Incorporation
31 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Lal Karunakaran
Lal Karunakaran
Director/Designated Partner
almost 3 years ago
. Soman
. Soman
Director/Designated Partner
almost 3 years ago
Kesavan Palackalemuriyil Sahadevan
Kesavan Palackalemuriyil Sahadevan
Director/Designated Partner
almost 3 years ago
Mangalanandan Kunnumpurath Narayanan
Mangalanandan Kunnumpurath Narayanan
Director/Designated Partner
almost 3 years ago
Asokkumar Puthenpurackal Anandan
Asokkumar Puthenpurackal Anandan
Director/Designated Partner
almost 3 years ago
Chandran Panicker Kochukutty Panicker
Chandran Panicker Kochukutty Panicker
Director/Designated Partner
almost 3 years ago
Sujatha Raju
Sujatha Raju
Director/Designated Partner
almost 3 years ago
Kundarachirayil Bhaskaran Vijayakumar
Kundarachirayil Bhaskaran Vijayakumar
Individual Promoter
almost 4 years ago
Pandimakkal Neelakandan Gopidas
Pandimakkal Neelakandan Gopidas
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-28022023
Optional Attachment-(1)-28022023
Optional Attachment-(2)-28022023
Optional Attachment-(3)-28022023
Optional Attachment-(4)-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Directors report as per section 134(3)-21022023
Optional Attachment-(1)-21022023
Form AOC-4-21022023_signed
Form PAS-3-17012023_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.-17012023
Copy of Board or Shareholders? resolution-17012023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form SH-7-26122022-signed
Altered memorandum of assciation;-10122022
Copy of the resolution for alteration of capital;-10122022
Optional Attachment-(1)-10122022
Optional Attachment-(2)-10122022
Optional Attachment-(3)-10122022
Form NDH-3-30102022
List of all members who joined during the period with PAN and complete residential address -30102022
Amount of deposit accepted from each member -30102022
List of all members with PAN and complete residential address -30102022
Form NDH-1-05072022_signed
Amount of deposit accepted from each member-05072022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-05072022
List of all members with PAN and complete residential address-05072022