Company Information
CIN
Status
Date of Incorporation
22 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Channamma Anithakumary
Director/Designated Partner
about 2 years ago
about 2 years ago
Sugunanthan Satheeshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sathesh Kumar Rajasree
Director/Designated Partner
over 3 years ago
over 3 years ago
Sreedharannair Rajendran
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
16 April 2022
State Bank Of India
11 Crore
16 April 2022
State Bank Of India
0
16 April 2022
State Bank Of India
0
16 April 2022
State Bank Of India
0
Documents
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of resolution passed by the company-16112022
Copy of the intimation sent by company-16112022
Copy of written consent given by auditor-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Optional Attachment-(1)-21112022
Form AOC-4-21112022
Form ADT-1-16112022
Form DIR-12-13062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022
Interest in other entities;-08062022
Optional Attachment-(1)-08062022
Form CHG-1-17052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220517
Instrument(s) of creation or modification of charge;-16052022
Form ADT-1-28032022_signed
Copy of written consent given by auditor-21022022
Copy of the intimation sent by company-21022022
Copy of resolution passed by the company-21022022
-21022022
Form INC-20A-05012022_signed
-04012022
CERTIFICATE OF INCORPORATION-20211122
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021
