Company Information
CIN
Status
Date of Incorporation
18 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
23,350,000
Authorised Capital
40,000,000
Directors
Ajith Bhaskaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Georgy Mathew
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
13 December 2022
Hdfc Bank Limited
16 Crore
08 December 2021
Icici Bank Limited
9 Crore
13 December 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
13 December 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
13 December 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
13 December 2022
Hdfc Bank Limited
0
08 December 2021
Others
0
Documents
Form MGT-7-20022023_signed
List of share holders, debenture holders;-17022023
Optional Attachment-(1)-17022023
Form MGT-7-17022023
Form ADT-1-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Copy of resolution passed by the company-16022023
Copy of the intimation sent by company-16022023
Copy of written consent given by auditor-16022023
Directors report as per section 134(3)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Form AOC-4-16022023_signed
Form PAS-3-18042022_signed
Copy of Board or Shareholders? resolution-18042022
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.-18042022
Form PAS-3-11042022_signed
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.-08042022
Copy of Board or Shareholders? resolution-08042022
Form CHG-1-16012022_signed
Instrument(s) of creation or modification of charge;-16012022
Optional Attachment-(1)-16012022
CERTIFICATE OF REGISTRATION OF CHARGE-20220116
Form INC-20A-16072021_signed
-16072021
Form INC-22-29062021_signed
Copies of the utility bills as mentioned above (not older than two months)-29062021
Copy of board resolution authorizing giving of notice-29062021
Optional Attachment-(1)-29062021
Optional Attachment-(2)-29062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062021
