Company Information

CIN
Status
Date of Incorporation
23 November 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Kesavadas
. Kesavadas
Director/Designated Partner
over 1 year ago
Aruketty Arjunan Jagadeep
Aruketty Arjunan Jagadeep
Director/Designated Partner
over 1 year ago
Alipurakkal Srirenj
Alipurakkal Srirenj
Director/Designated Partner
over 1 year ago
Radhakrishnan Kochan Govindan
Radhakrishnan Kochan Govindan
Director/Designated Partner
almost 2 years ago
Anand Suresh
Anand Suresh
Director/Designated Partner
over 2 years ago
Kesavan Nayar Santhosh
Kesavan Nayar Santhosh
Director/Designated Partner
about 3 years ago
Shaji Kanakkathara Unnikrishnan
Shaji Kanakkathara Unnikrishnan
Individual Promoter
about 3 years ago
Vailoppilly Aravindakshan Udayakumar
Vailoppilly Aravindakshan Udayakumar
Individual Promoter
about 3 years ago

Past Directors

Kopraparambil Aravindhan Athira
Kopraparambil Aravindhan Athira
Director
about 2 years ago

Documents

List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Optional Attachment-(1)-03022023
Optional Attachment-(2)-03022023
Optional Attachment-(3)-03022023
Form AOC-4-03022023_signed
Form PAS-3-13012023_signed
Copy of Board or Shareholders? resolution-13012023
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.-13012023
Form SH-7-06012023-signed
Altered memorandum of assciation;-05012023
Copy of the resolution for alteration of capital;-05012023
Optional Attachment-(1)-05012023
Optional Attachment-(3)-05012023
Optional Attachment-(2)-05012023
Form INC-22-30112022
Copies of the utility bills as mentioned above (not older than two months)-30112022
Copy of board resolution authorizing giving of notice-30112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112022
Declaration by first director-30112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Form DIR-12-30112022
Optional Attachment-(1)-30112022
Form DPT-3-03082022_signed
Form NDH-1-29072022_signed
Form NDH-3-29072022_signed
List of all members with PAN and complete residential address-23072022
List of all members with PAN and complete residential address -23072022
Amount of deposit accepted from each member-23072022