Company Information
CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Subru Vijay Vinayak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijayan Nadu Valappil
Director/Designated Partner
about 3 years ago
about 3 years ago
Vaishnav Dinesh Panakkada Kandi
Individual Promoter
almost 5 years ago
almost 5 years ago
Adwaith Dinesh Panakkada Kandy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
20 January 2023
Canara Bank
2 Crore
20 January 2023
Canara Bank
0
20 January 2023
Canara Bank
0
20 January 2023
Canara Bank
0
Documents
Form PAS-3-26122022
Copy of Board or Shareholders? resolution-26122022
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.-26122022
Optional Attachment-(3)-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(1)-26122022
Form DIR-12-26122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Directors report as per section 134(3)-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-19112022
Form MGT-7A-19112022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Form INC-22-19042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042022
Optional Attachment-(1)-19042022
Copies of the utility bills as mentioned above (not older than two months)-19042022
Form MGT-14-18042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042022
Form INC-22-03082021_signed
Form INC-20A-03082021_signed
-03082021
Copies of the utility bills as mentioned above (not older than two months)-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
CERTIFICATE OF INCORPORATION-20210412
