Company Information

CIN
Status
Date of Incorporation
01 October 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
1,537,510
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunilkumar Gopalakrishnan Malayirathu
Sunilkumar Gopalakrishnan Malayirathu
Director/Designated Partner
almost 2 years ago
Plackat Ramakrishnan
Plackat Ramakrishnan
Director/Designated Partner
over 2 years ago
Satheesh Muzikkakudy Prabhakaran
Satheesh Muzikkakudy Prabhakaran
Director/Designated Partner
over 2 years ago
Porathil Raghavanpillai Rajagopal
Porathil Raghavanpillai Rajagopal
Director/Designated Partner
over 2 years ago
Sindhu Suresh
Sindhu Suresh
Individual Promoter
over 3 years ago
Elavumkudy Balakrishnan Jijobal
Elavumkudy Balakrishnan Jijobal
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-07022023
Optional Attachment-(1)-07022023
Optional Attachment-(2)-07022023
Form MGT-7-07022023_signed
Directors report as per section 134(3)-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-19012023_signed
Copy of resolution passed by the company-19012023
Copy of the intimation sent by company-19012023
Copy of written consent given by auditor-19012023
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form NDH-3-29112022
Form NDH-1-06122022_signed
List of all members with PAN and complete residential address-06122022
Amount of deposit accepted from each member-06122022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-06122022
Optional Attachment-(1)-29112022
List of all members who joined during the period with PAN and complete residential address -29112022
Amount of deposit accepted from each member -29112022
List of all members with PAN and complete residential address -29112022
Form MGT-14-03112022
Form PAS-3-06102022_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.-06102022
Copy of Board or Shareholders? resolution-06102022
Evidence of cessation;-29092022
Form DIR-12-29092022_signed
Notice of resignation;-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022