Company Information
CIN
Status
Date of Incorporation
19 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Kannoth Mavila Ganeshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Mathai Kannanthanam
Individual Promoter
over 4 years ago
over 4 years ago
Nithin Purushothaman
Individual Promoter
over 4 years ago
over 4 years ago
Charges
09 December 2022
Union Bank Of India
1 Crore
08 September 2023
Others
0
30 September 2023
Axis Bank Limited
0
09 December 2022
Others
0
08 September 2023
Others
0
30 September 2023
Axis Bank Limited
0
09 December 2022
Others
0
08 September 2023
Others
0
30 September 2023
Axis Bank Limited
0
09 December 2022
Others
0
08 September 2023
Others
0
30 September 2023
Axis Bank Limited
0
09 December 2022
Others
0
Documents
List of share holders, debenture holders;-03012023
List of Directors;-03012023
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023_signed
Form MGT-7A-03012023_signed
Copy of resolution passed by the company-26122022
Copy of the intimation sent by company-26122022
Copy of written consent given by auditor-26122022
Form ADT-1-26122022
Form INC-20A-26082021_signed
-26082021
Form INC-22-25082021_signed
Form INC-22-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
CERTIFICATE OF INCORPORATION-20210819
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021
