Company Information
CIN
Status
Date of Incorporation
23 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Thulaseedharan Pillai Gopalapillai
Director/Designated Partner
about 4 years ago
about 4 years ago
Vasudevan Retnamma Syam
Individual Promoter
over 4 years ago
over 4 years ago
Bijukumar Ramakrishna Pillai
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
01 November 2022
Hdfc Bank Limited
2 Crore
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
01 November 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-16012023_signed
Copy of Board or Shareholders? resolution-16012023
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.-16012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Form AOC-4-29122022
List of share holders, debenture holders;-29122022
List of Directors;-29122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122022
Form DIR-12-29122022
Form MGT-7A-29122022
Form ADT-1-19122022_signed
Copy of written consent given by auditor-19122022
Copy of the intimation sent by company-19122022
Copy of resolution passed by the company-19122022
Form DIR-12-05112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112021
Evidence of cessation;-03112021
Notice of resignation;-03112021
Optional Attachment-(1)-03112021
Form INC-20A-24062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-18032021
Form SPICe MOA (INC-33)-18032021
