Company Information

CIN
Status
Date of Incorporation
25 June 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayanan Nair Karottuvattaparayil Prasanthkumar
Narayanan Nair Karottuvattaparayil Prasanthkumar
Director/Designated Partner
over 1 year ago
Shiju Rajappan
Shiju Rajappan
Director/Designated Partner
over 1 year ago
Dileepkumar Kuranganpuzhail Rajasekharannair
Dileepkumar Kuranganpuzhail Rajasekharannair
Director/Designated Partner
over 1 year ago
Dileepkumar Anandasadanam Sadanandan
Dileepkumar Anandasadanam Sadanandan
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
-14102022
Form ADT-1-14102022
Form SH-7-25082022-signed
Copy of the resolution for alteration of capital;-23082022
Altered memorandum of assciation;-23082022
Optional Attachment-(2)-23082022
Optional Attachment-(1)-23082022
Form NDH-1-05072022_signed
Form DPT-3-01072022_signed
Optional Attachments-30062022
List of all members with PAN and complete residential address-30062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-30062022
Amount of deposit accepted from each member-30062022
Form NDH-3-02052022_signed
Optional Attachment-(1)-02052022
List of all members with PAN and complete residential address -02052022
Optional Attachment-(2)-02052022
List of all members who joined during the period with PAN and complete residential address -02052022
Amount of deposit accepted from each member -02052022
Form PAS-3-30042022_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.-30042022