Company Information

CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,200
Authorised Capital
2,200,000

Directors

Thazathvettil Sajitha
Thazathvettil Sajitha
Director/Designated Partner
over 4 years ago
Areeka Kalathil Narayanan
Areeka Kalathil Narayanan
Director/Designated Partner
over 4 years ago
Narikkodan Rakesh
Narikkodan Rakesh
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-16112022
Optional Attachment-(3)-16112022
Optional Attachment-(4)-16112022
Form MGT-7-16112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of all members with PAN and complete residential address -28102022
Amount of deposit accepted from each member -28102022
Form NDH-3-28102022
Form AOC-4-28102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-17102022_signed
Form INC-22-29092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092022
Optional Attachment-(2)-29092022
Optional Attachment-(1)-29092022
Copy of board resolution authorizing giving of notice-29092022
Copies of the utility bills as mentioned above (not older than two months)-29092022
Form DPT-3-04072022_signed
Form NDH-1-01062022_signed
Amount of deposit accepted from each member-01062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-01062022
List of all members with PAN and complete residential address-01062022
Form PAS-3-10052022_signed
Copy of Board or Shareholders? resolution-10052022
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.-10052022