Company Information

CIN
Status
Date of Incorporation
21 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,150,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thekkedath Velu Venu
Thekkedath Velu Venu
Director/Designated Partner
over 1 year ago
Pambummkkattu Sreedharan Sankaranarayanan
Pambummkkattu Sreedharan Sankaranarayanan
Director/Designated Partner
over 1 year ago
Illathuparambil Kumaran Prakasan
Illathuparambil Kumaran Prakasan
Director/Designated Partner
over 1 year ago
Purappilly Subramanian Rajan
Purappilly Subramanian Rajan
Director/Designated Partner
over 1 year ago
Jipsy Shibu
Jipsy Shibu
Director/Designated Partner
over 1 year ago
Thareparambil Subramanian Vijayan
Thareparambil Subramanian Vijayan
Director/Designated Partner
over 1 year ago
Marikkal Subramanian Sunilkumar
Marikkal Subramanian Sunilkumar
Director/Designated Partner
over 1 year ago
Thareparambil Subrahmanyan Pushpan
Thareparambil Subrahmanyan Pushpan
Director/Designated Partner
over 1 year ago
Thereparambil Prabhakaran Radhakrishnan
Thereparambil Prabhakaran Radhakrishnan
Director/Designated Partner
over 1 year ago
Baby Thathora Narayanan
Baby Thathora Narayanan
Individual Promoter
almost 4 years ago
Marikkal Sasidharan Rejeesh
Marikkal Sasidharan Rejeesh
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Copy of resolution passed by the company-27022023
Copy of the intimation sent by company-27022023
Copy of written consent given by auditor-27022023
Directors report as per section 134(3)-27022023
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Optional Attachment-(1)-27022023
Form AOC-4-27022023_signed
Form MGT-7A-27022023_signed
Form PAS-3-11012023_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.-11012023
Copy of Board or Shareholders? resolution-11012023
Form PAS-3-06012023_signed
Form PAS-3-06012023
Copy of Board or Shareholders? resolution-06012023
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.-06012023
Form PAS-3-04012023
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.-04012023
Copy of Board or Shareholders? resolution-04012023
Form SH-7-26122022-signed
Form PAS-3-14122022_signed
Altered memorandum of assciation;-14122022
Copy of the resolution for alteration of capital;-14122022
Optional Attachment-(1)-14122022
Copy of Board or Shareholders? resolution-13122022
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.-13122022
Form ADT-1-12122022_signed
Copy of resolution passed by the company-10122022