Company Information
CIN
Status
Date of Incorporation
26 February 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,672,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunilkumar Palliampilkesavannair
Director/Designated Partner
over 1 year ago
over 1 year ago
Shehin Khan Salim Khan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shibu Sasidharan Nair
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-21032023_signed
Copy of resolution passed by the company-21032023
Copy of the intimation sent by company-21032023
Copy of written consent given by auditor-21032023
Optional Attachment-(1)-21032023
Optional Attachment-(2)-16032023
Optional Attachment-(1)-16032023
List of share holders, debenture holders;-16032023
List of Directors;-16032023
Form MGT-7A-16032023_signed
Form AOC-4-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Directors report as per section 134(3)-15022023
Form AOC-4-15022023
Form DPT-3-01082022_signed
Form GNL-2-08022022-signed
Form MGT-14-29122021-signed
Form PAS-3-21122021_signed
Optional Attachment-(1)-21122021
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.-21122021
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21122021
Copy of Board or Shareholders? resolution-21122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122021
Complete record of private placement offers and acceptances in Form PAS-5.-21122021
Form PAS-3-10092021_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.-08092021
Copy of Board or Shareholders? resolution-08092021
Complete record of private placement offers and acceptances in Form PAS-5.-08092021
Form GNL-2-01092021-signed
Complete record of private placement offers and acceptances in Form PAS-5.-16082021