Company Information

CIN
Status
Date of Incorporation
21 September 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,356,050
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumadevi Thekkedathu Atmaja
Sumadevi Thekkedathu Atmaja
Director/Designated Partner
over 1 year ago
Suresh Gopalakrishna Pillai
Suresh Gopalakrishna Pillai
Individual Promoter
over 3 years ago
Biju Karunakaran
Biju Karunakaran
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-28012023
Form MGT-7-28012023_signed
Form AOC-4-29122022
Form ADT-1-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Directors report as per section 134(3)-29122022
Form PAS-3-15112022
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.-15112022
Copy of Board or Shareholders? resolution-15112022
Amount of deposit accepted from each member-28102022
Break-up of deposits in Sr. No. 6(a)(i) with bank name, branch and account number-28102022
List of all members with PAN and complete residential address-28102022
Form NDH-1-28102022
Form NDH-3-24102022_signed
Amount of deposit accepted from each member -24102022
List of all members who joined during the period with PAN and complete residential address -24102022
List of all members with PAN and complete residential address -24102022
Form PAS-3-20102022_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.-20102022
Copy of Board or Shareholders? resolution-20102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Form PAS-3-31082022_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.-30082022
Copy of Board or Shareholders? resolution-30082022