Company Information
CIN
Status
Date of Incorporation
18 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Zara Elizabeth Chacko
Director/Designated Partner
about 2 years ago
about 2 years ago
Poothodi Gopalankutty Ramnath
Director/Designated Partner
over 2 years ago
over 2 years ago
Arumaparampil Jafar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Sithara Beegam
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
Charges
14 July 2021
Hdfc Bank Limited
22 Lak
14 July 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
Documents
Form MGT-7A-16122022_signed
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form AOC-4-28112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Directors report as per section 134(3)-21112022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Form ADT-1-31102022
Form MGT-14-31032022_signed
Altered memorandum of association-18032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032022
Form MGT-14-22032022_signed
Form SH-7-22032022-signed
Altered memorandum of assciation;-22032022
Altered memorandum of association-22032022
Copy of the resolution for alteration of capital;-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Form DIR-12-28102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021
Optional Attachment-(1)-26102021
CERTIFICATE OF REGISTRATION OF CHARGE-20210927
Form CHG-1-27092021-signed
Optional Attachment-(1)-23082021
Instrument(s) of creation or modification of charge;-23082021
Form INC-20A-26072021_signed
-23072021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe MOA (INC-33)-17032021
