Company Information

CIN
Status
Date of Incorporation
12 May 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
5,603,490
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Albrin Francis
Albrin Francis
Director/Designated Partner
over 1 year ago
Jophiva Joy Kuriakkavu
Jophiva Joy Kuriakkavu
Director/Designated Partner
almost 2 years ago
Annie Francis
Annie Francis
Individual Promoter
over 3 years ago

Documents

Optional Attachment-(1)-14122022
List of share holders, debenture holders;-14122022
Form MGT-7-14122022_signed
Form MGT-14-13122022_signed
Form MR-1-12122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122022
Copy of shareholders resolution-12122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122022
Optional Attachment-(2)-12122022
Optional Attachment-(1)-12122022
Form DIR-12-12122022_signed
Form AOC-4-12122022_signed
Directors report as per section 134(3)-10122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122022
Form ADT-1-07122022_signed
Copy of written consent given by auditor-07122022
Copy of the intimation sent by company-07122022
Copy of resolution passed by the company-07122022
Form NDH-3-25112022
List of all members with PAN and complete residential address -25112022
Optional Attachment-(3)-25112022
Optional Attachment-(1)-25112022
List of all members who joined during the period with PAN and complete residential address -25112022
Amount of deposit accepted from each member -25112022
Optional Attachment-(2)-25112022
Form NDH-1-30062022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-30062022
Break-up of deposits in Sr. No. 6(a)(ii) with name and location of P.O branch-30062022
List of all members with PAN and complete residential address-30062022
Optional Attachments-30062022