Company Information
CIN
Status
Date of Incorporation
04 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,005,100
Authorised Capital
2,000,000
Directors
Muzhuthottiparambil Manoharan Sim
Director/Designated Partner
about 2 years ago
about 2 years ago
Sim Viswajith
Director/Designated Partner
over 2 years ago
over 2 years ago
Naalikat Kesavan Radhamaney
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form PAS-3-26102022_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.-26102022
Copy of Board or Shareholders? resolution-26102022
List of share holders, debenture holders;-12102022
Form MGT-7-12102022
Form ADT-1-26092022_signed
Directors report as per section 134(3)-26092022
Copy of written consent given by auditor-26092022
Copy of resolution passed by the company-26092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022
Form AOC-4-26092022_signed
Form PAS-3-02092022_signed
Copy of Board or Shareholders? resolution-01092022
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.-01092022
Form PAS-3-03082022_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.-28072022
Copy of Board or Shareholders? resolution-28072022
Form PAS-3-06062022_signed
Copy of Board or Shareholders? resolution-06062022
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.-06062022
Form DPT-3-01062022_signed
Auditor?s certificate-01062022
Optional Attachment-(1)-01062022
Form NDH-1-06052022_signed
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-05052022
Amount of deposit accepted from each member-05052022
List of all members with PAN and complete residential address-05052022
Form PAS-3-02052022_signed
Form NDH-3-30042022_signed
List of all members with PAN and complete residential address -30042022
