Company Information
CIN
Status
Date of Incorporation
13 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rajeev Upadhyay
Director/Designated Partner
about 2 years ago
about 2 years ago
Anoop Bose
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Anil Koshy
Individual Promoter
over 4 years ago
over 4 years ago
Vijay Chandra Bose
Individual Promoter
over 4 years ago
over 4 years ago
Charges
10 January 2022
Hedge Finance Limited
2 Lak
10 January 2022
Others
0
10 January 2022
Others
0
10 January 2022
Others
0
10 January 2022
Others
0
Documents
Form AOC-4-05122022-signed
Form MGT-7A-01122022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form ADT-1-10112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Form PAS-3-09082022_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.-09082022
Copy of Board or Shareholders? resolution-09082022
Form MGT-14-04082022_signed
Optional Attachment-(1)-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220324
Instrument(s) of creation or modification of charge;-18032022
Form CHG-1-18032022
Form INC-22-15072021_signed
Form INC-20A-15072021_signed
-15072021
Copies of the utility bills as mentioned above (not older than two months)-14072021
Optional Attachment-(1)-14072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072021
CERTIFICATE OF INCORPORATION-20210413
Form SPICe MOA (INC-33)-10042021
Form SPICe AOA (INC-34)-10042021
