Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,005,000
Authorised Capital
15,005,000

Directors

Saji Kumar Sahadevan Nair
Saji Kumar Sahadevan Nair
Director/Designated Partner
over 2 years ago
Sahadevan Nair Kumarapillai
Sahadevan Nair Kumarapillai
Director/Designated Partner
about 4 years ago

Charges

4 Crore
30 May 2022
Icici Bank Limited
4 Crore
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0

Documents

Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Optional Attachment-(1)-13062022
Instrument(s) of creation or modification of charge;-13062022
Form ADT-1-30122021_signed
Copy of resolution passed by the company-27122021
Copy of the intimation sent by company-27122021
Copy of written consent given by auditor-27122021
Form INC-20A-22112021_signed
-20112021
Form URC-1-23102021-signed
CERTIFICATE OF INCORPORATION-20211023
No objection certificate/Consent given by secured creditors-21102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-21102021
Memorandum of association-21102021
Declaration of two or more directors verifying the particulars of all members/partners                        -21102021
Copy of the instrument constituting or regulating the entity-21102021
Copy of Newspaper advertisement-21102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-21102021
Articles of association-21102021
Consent of majority of members-21102021
Affidavit from all the members/partners for dissolution of the entity-21102021