Company Information
CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Vijay Karol Kallupurackal
Director/Designated Partner
over 3 years ago
over 3 years ago
Jayachandran Kottarathil
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Balakrishnan Anathanarayanan Guruvayoor
Director
almost 5 years ago
almost 5 years ago
Charges
14 March 2022
Dhanlaxmi Bank Limited
50 Lak
14 March 2022
Dhanlaxmi Bank Limited
0
14 March 2022
Dhanlaxmi Bank Limited
0
14 March 2022
Dhanlaxmi Bank Limited
0
Documents
Form PAS-3-04012023_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.-04012023
Copy of Board or Shareholders? resolution-04012023
Form ADT-1-28122022
Copy of written consent given by auditor-28122022
Copy of resolution passed by the company-28122022
Form DIR-12-28122022_signed
Form AOC-4-28122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Optional Attachment-(1)-22122022
Form MGT-7A-22122022
Form DIR-12-24082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
Evidence of cessation;-23082022
Notice of resignation;-23082022
Optional Attachment-(1)-23082022
Optional Attachment-(2)-23082022
Form INC-22-29062022_signed
Form DPT-3-29062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062022
Optional Attachment-(2)-09062022
Optional Attachment-(1)-09062022
Copies of the utility bills as mentioned above (not older than two months)-09062022
Form CHG-1-08042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220408
Optional Attachment-(1)-07042022
Instrument(s) of creation or modification of charge;-07042022
