Company Information

CIN
Status
Date of Incorporation
16 August 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
1,921,820
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kappoth Balakrishnan Govindan
Kappoth Balakrishnan Govindan
Director/Designated Partner
about 1 year ago
Mayiliyadan Soumya
Mayiliyadan Soumya
Director/Designated Partner
over 1 year ago
Tharammal Rajan
Tharammal Rajan
Director/Designated Partner
over 1 year ago
Nandanath Madam Narayanan
Nandanath Madam Narayanan
Director/Designated Partner
about 3 years ago
Ranjana Kaniyeri Kandoth
Ranjana Kaniyeri Kandoth
Director/Designated Partner
about 3 years ago
Kannavil Kunnummal Krishnadas
Kannavil Kunnummal Krishnadas
Individual Promoter
about 3 years ago
Premarajan Kappuva Veetil
Premarajan Kappuva Veetil
Individual Promoter
over 3 years ago

Documents

List of share holders, debenture holders;-03032023
Form MGT-7-03032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
Directors report as per section 134(3)-18022023
Form AOC-4-18022023_signed
Form NDH-3-30102022
Amount of deposit accepted from each member -30102022
List of all members who joined during the period with PAN and complete residential address -30102022
List of all members with PAN and complete residential address -30102022
Optional Attachment-(1)-30102022
Form NDH-3-27052022_signed
Form PAS-3-27052022_signed
Optional Attachment-(2)-27052022
Optional Attachment-(1)-27052022
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.-27052022
Amount of deposit accepted from each member -27052022
Copy of Board or Shareholders? resolution-27052022
List of all members who joined during the period with PAN and complete residential address -27052022
List of all members with PAN and complete residential address -27052022
Form SH-7-05052022-signed
Form NDH-3-30042022_signed
Optional Attachment-(1)-30042022
Copy of the resolution for alteration of capital;-30042022
Amount of deposit accepted from each member -30042022
Altered memorandum of assciation;-30042022
List of all members with PAN and complete residential address -30042022
Form DIR-12-23112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112021
Optional Attachment-(1)-22112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021