Company Information
CIN
Status
Date of Incorporation
25 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Biju Madhavan Karunakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Thankappan Babu
Director/Designated Partner
over 3 years ago
over 3 years ago
Kunjuraman Devaki
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
30 December 2021
Hdfc Bank Limited
2 Crore
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
30 December 2021
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Directors report as per section 134(3)-17012023
List of Directors;-17012023
Form AOC-4-17012023
Form MGT-7A-17012023
Form ADT-1-10012023_signed
Form ADT-1-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form DIR-12-20072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Optional Attachment-(1)-14072022
Optional Attachment-(2)-02022022
Optional Attachment-(1)-02022022
Instrument(s) of creation or modification of charge;-02022022
Form CHG-1-02022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220202
Form INC-20A-09122021_signed
-04122021
Form INC-22-29032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032021
Copy of board resolution authorizing giving of notice-23032021
Copies of the utility bills as mentioned above (not older than two months)-23032021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021
