Company Information

CIN
Status
Date of Incorporation
22 July 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,882,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anagha Jayagopalan
Anagha Jayagopalan
Director/Designated Partner
almost 2 years ago
Rudramani Chalan
Rudramani Chalan
Director/Designated Partner
almost 2 years ago
Anusha Jayagopal
Anusha Jayagopal
Director/Designated Partner
over 2 years ago
Gayathri P B
Gayathri P B
Director/Designated Partner
over 2 years ago
Madhusoodanan Vadakke Athikkapalli Ramachandran
Madhusoodanan Vadakke Athikkapalli Ramachandran
Individual Promoter
almost 3 years ago
Sureshkumar Theckemuriyil Chellappan
Sureshkumar Theckemuriyil Chellappan
Director/Designated Partner
over 3 years ago
Sivasankaran Peradath
Sivasankaran Peradath
Individual Promoter
over 3 years ago
Ranjith Radhakrishnan
Ranjith Radhakrishnan
Individual Promoter
over 3 years ago
Manoj Kanneth Ramachandran
Manoj Kanneth Ramachandran
Individual Promoter
over 3 years ago

Past Directors

Mohanan Thommantezhath Sujith
Mohanan Thommantezhath Sujith
Additional Director
almost 3 years ago

Documents

List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Form MGT-7-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
Form AOC-4-03022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form NDH-3-01112022
List of all members with PAN and complete residential address -01112022
List of all members who joined during the period with PAN and complete residential address -01112022
Amount of deposit accepted from each member -01112022
Form PAS-3-31102022_signed
Copy of Board or Shareholders? resolution-26102022
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
Form PAS-3-13092022_signed
Copy of Board or Shareholders? resolution-06092022
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.-06092022
Form PAS-3-01082022_signed
Copy of Board or Shareholders? resolution-25072022
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.-25072022
Form DIR-12-23072022_signed
Evidence of cessation;-16072022
Optional Attachment-(2)-16072022
Notice of resignation;-16072022
Optional Attachment-(1)-16072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072022
Declaration by first director-16072022