Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
35,062.6
Authorised Capital
60,000,000

Directors

Aswathy .
Aswathy .
Director/Designated Partner
about 2 years ago
Sundaresh Ajai
Sundaresh Ajai
Director/Designated Partner
about 2 years ago
Sundaresan Kunjukrishnan Thottathil
Sundaresan Kunjukrishnan Thottathil
Director/Designated Partner
over 2 years ago
Prasanna Sundaresan
Prasanna Sundaresan
Director/Designated Partner
over 2 years ago
Jaideep Sundaresh
Jaideep Sundaresh
Director/Designated Partner
about 4 years ago
Darshana Sundaresh
Darshana Sundaresh
Director/Designated Partner
about 4 years ago

Charges

24 Lak
28 January 2022
The Federal Bank Ltd
24 Lak
28 January 2022
Others
0
28 January 2022
Others
0
28 January 2022
Others
0
28 January 2022
Others
0
28 January 2022
Others
0

Documents

Form ADT-1-28022023_signed
Copy of written consent given by auditor-28022023
Copy of the intimation sent by company-28022023
Copy of resolution passed by the company-28022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Directors report as per section 134(3)-16022023
List of share holders, debenture holders;-16022023
List of Directors;-16022023
Form MGT-7A-16022023_signed
Form ADT-1-20052022_signed
Copy of written consent given by auditor-20052022
Copy of the intimation sent by company-20052022
Copy of resolution passed by the company-20052022
Instrument(s) of creation or modification of charge;-23032022
Form CHG-1-23032022_signed
Optional Attachment-(1)-23032022
CERTIFICATE OF REGISTRATION OF CHARGE-20220323
Form SH-7-20112021-signed
Copy of the resolution for alteration of capital;-17112021
Altered memorandum of assciation;-17112021
Form MGT-14-16112021_signed
Altered memorandum of association-16112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021
Optional Attachment-(1)-16112021
Optional Attachment-(2)-16112021
Form INC-22-13112021_signed
Form INC-20A-13112021_signed
Copies of the utility bills as mentioned above (not older than two months)-13112021
Copy of board resolution authorizing giving of notice-13112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112021