Company Information
CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pattaru Madathil Purushothaman
Director/Designated Partner
over 3 years ago
over 3 years ago
Neduvanchery Mohamedkutty
Individual Promoter
over 4 years ago
over 4 years ago
Pattarumadathil Akhil
Director/Designated Partner
over 4 years ago
over 4 years ago
Valiyapurakkal Balakrishnan Sudeesh
Director/Designated Partner
over 4 years ago
over 4 years ago
Anil Kaprakkattu Narayanan
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
16 July 2022
Tata Capital Financial Services Limited
1 Crore
16 July 2022
Tata Capital Financial Services Limited
0
16 July 2022
Tata Capital Financial Services Limited
0
16 July 2022
Tata Capital Financial Services Limited
0
Documents
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form AOC-4-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Copy of resolution passed by the company-27102022
Form ADT-1-27102022
Form CHG-1-12082022_signed
Instrument(s) of creation or modification of charge;-12082022
Optional Attachment-(1)-12082022
Optional Attachment-(2)-12082022
Optional Attachment-(3)-12082022
Optional Attachment-(4)-12082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Form INC-20A-28032022_signed
-19032022
Form INC-22-14032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032022
Copies of the utility bills as mentioned above (not older than two months)-14032022
CERTIFICATE OF INCORPORATION-20210904
Form SPICe MOA (INC-33)-01092021
Form SPICe AOA (INC-34)-01092021
