Company Information

CIN
Status
Date of Incorporation
25 April 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
5,742,080
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viswambharan Krishna Chandran
Viswambharan Krishna Chandran
Director/Designated Partner
almost 2 years ago
Vishnu Chandran Viswambharan
Vishnu Chandran Viswambharan
Individual Promoter
over 2 years ago
Honey Sanjay
Honey Sanjay
Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-02012023_signed
Copy of Board or Shareholders? resolution-02012023
Complete record of private placement offers and acceptances in Form PAS-5.-02012023
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.-02012023
Form PAS-3-30122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form MGT-14-26122022-signed
Optional Attachment-(1)-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(3)-22122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122022
Optional Attachment-(2)-22122022
Optional Attachment-(1)-22122022
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form SH-7-20122022-signed
Optional Attachment-(2)-04112022
Altered memorandum of assciation;-04112022
Copy of the resolution for alteration of capital;-04112022
Optional Attachment-(1)-04112022
List_of_Allottees_F33412263_MANUPOTHAN1_20221027135041.xlsx
Form PAS-3-26102022
Optional Attachment-(1)-26102022
Copy of Board or Shareholders? resolution-26102022
Form PAS-3-09082022_signed
Copy of Board or Shareholders? resolution-09082022
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.-09082022
Form SH-7-13072022-signed