Company Information
CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Roysy Thobias
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashiq Thoby
Individual Promoter
about 4 years ago
about 4 years ago
Kallookaren Ouseph Thobias
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
30 June 2022
State Bank Of India
6 Crore
30 June 2022
State Bank Of India
0
30 June 2022
State Bank Of India
0
30 June 2022
State Bank Of India
0
Documents
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Directors report as per section 134(3)-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
Form ADT-1-06122022_signed
Copy of resolution passed by the company-05122022
Copy of the intimation sent by company-05122022
Copy of written consent given by auditor-05122022
Notice of resignation;-15092022
Form DIR-12-15092022_signed
Evidence of cessation;-15092022
Form CHG-1-26072022_signed
Optional Attachment-(1)-26072022
Optional Attachment-(2)-26072022
Optional Attachment-(3)-26072022
Optional Attachment-(4)-26072022
Instrument(s) of creation or modification of charge;-26072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
Form PAS-3-13072022_signed
Copy of Board or Shareholders? resolution-13072022
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.-13072022
Form SH-7-01072022-signed
Optional Attachment-(1)-29062022
Copy of the resolution for alteration of capital;-29062022
Altered memorandum of assciation;-29062022
Form INC-20A-15112021_signed
-13112021
Form ADT-1-05112021_signed
