Company Information
CIN
Status
Date of Incorporation
20 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,300,000
Authorised Capital
17,500,000
Directors
Rameshkumar Thinakkal Kizahaparambil
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Makuni Varayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girija Ramakrishnan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Damodar
Director/Designated Partner
over 4 years ago
over 4 years ago
Rahul Ramesh
Individual Promoter
over 4 years ago
over 4 years ago
Charges
07 March 2022
Axis Bank Limited
2 Crore
11 September 2021
Union Bank Of India
6 Lak
07 March 2022
Axis Bank Limited
0
11 September 2021
Others
0
07 March 2022
Axis Bank Limited
0
11 September 2021
Others
0
07 March 2022
Axis Bank Limited
0
11 September 2021
Others
0
Documents
Form ADT-1-23112022_signed
Copy of written consent given by auditor-16112022
Copy of the intimation sent by company-16112022
Copy of resolution passed by the company-16112022
Optional Attachment-(1)-17112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112022
Form DIR-12-17112022
List of Directors;-17112022
Form MGT-7A-17112022
List of share holders, debenture holders;-17112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022
Form PAS-3-02092022_signed
Optional Attachment-(1)-29082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082022
Copy of Board or Shareholders? resolution-29082022
Form SH-7-18082022-signed
Form MGT-14-17082022_signed
Altered memorandum of assciation;-13082022
Altered memorandum of association-13082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082022
Copy of the resolution for alteration of capital;-13082022
Optional Attachment-(1)-13082022
Form CHG-1-05052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220505
Instrument(s) of creation or modification of charge;-30042022
Optional Attachment-(1)-30042022
Optional Attachment-(2)-30042022
