Company Information
CIN
Status
Date of Incorporation
14 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Rajive Paul
Director/Designated Partner
over 2 years ago
over 2 years ago
Regi Antony Tom
Director/Designated Partner
over 4 years ago
over 4 years ago
Vijayakumar Janardhanan Nair
Nominee Director
over 4 years ago
over 4 years ago
Joshy Valiyapunnackal Varghese
Nominee Director
over 4 years ago
over 4 years ago
Charges
05 May 2022
The Federal Bank Ltd
6 Crore
05 May 2022
The Federal Bank Ltd
1 Crore
05 May 2022
The Federal Bank Ltd
1 Crore
05 May 2022
The Federal Bank Ltd
90 Lak
15 July 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
15 July 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
15 July 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
05 May 2022
Others
0
Documents
List of share holders, debenture holders;-03022023
List of Directors;-03022023
Form MGT-7A-03022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form CHG-1-12082022_signed
Instrument(s) of creation or modification of charge;-12082022
Optional Attachment-(1)-12082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
Form INC-22-20062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062022
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Copies of the utility bills as mentioned above (not older than two months)-20062022
Form CHG-1-02062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220602
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220602
Optional Attachment-(1)-01062022
Instrument(s) of creation or modification of charge;-01062022
Optional Attachment-(1)-31052022
Instrument(s) of creation or modification of charge;-31052022
-31052022
Form CHG-1-30052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220530
Form CHG-1-27052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
