Company Information
CIN
Status
Date of Incorporation
03 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jolfy Karottappuram George
Director/Designated Partner
over 2 years ago
over 2 years ago
Babu Jose Kolenchery
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
26 April 2022
Hdfc Bank Limited
8 Lak
22 December 2022
Canara Bank
5 Lak
08 May 2023
Canara Bank
0
22 December 2022
Canara Bank
0
26 April 2022
Hdfc Bank Limited
0
08 May 2023
Canara Bank
0
22 December 2022
Canara Bank
0
26 April 2022
Hdfc Bank Limited
0
08 May 2023
Canara Bank
0
22 December 2022
Canara Bank
0
26 April 2022
Hdfc Bank Limited
0
Documents
Form AOC-4-27112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form CHG-1-04072022_signed
Instrument(s) of creation or modification of charge;-09062022
Optional Attachment-(1)-09062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220609
Form INC-20A-04032022_signed
-03032022
Form INC-22-16022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
Optional Attachment-(1)-16022022
Copies of the utility bills as mentioned above (not older than two months)-16022022
CERTIFICATE OF INCORPORATION-20220203
Form SPICe MOA (INC-33)-02022022
Form SPICe AOA (INC-34)-02022022
