Company Information
CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
7,600,000
Authorised Capital
7,600,000
Directors
Manikandan Parasuraman
Director/Designated Partner
about 2 years ago
about 2 years ago
Gogi George
Director/Designated Partner
about 2 years ago
about 2 years ago
Bijoy Kumar Balankutty
Individual Promoter
about 4 years ago
about 4 years ago
Samson Puthuparampil John
Individual Promoter
about 4 years ago
about 4 years ago
Charges
18 August 2023
Axis Bank Limited
0
18 August 2023
Axis Bank Limited
0
18 August 2023
Axis Bank Limited
0
18 August 2023
Axis Bank Limited
0
Documents
Optional Attachment-(1)-23022023
List of share holders, debenture holders;-23022023
List of Directors;-23022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Form AOC-4-23022023_signed
Form MGT-7A-23022023_signed
Form ADT-1-07022023_signed
Copy of resolution passed by the company-07022023
Copy of written consent given by auditor-07022023
Form PAS-3-30122022_signed
Valuation Report from the valuer, if any;-30122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30122022
Copy of Board or Shareholders? resolution-30122022
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
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.-30122022
Form SH-7-27102022-signed
Form MGT-14-26102022-signed
Copy of the resolution for alteration of capital;-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102022
Altered memorandum of assciation;-12102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Evidence of cessation;-09092022
Form DIR-12-09092022_signed
Notice of resignation;-09092022
Optional Attachment-(1)-09092022
Form MGT-14-13042022_signed
Form INC-22-13042022_signed
Optional Attachment-(1)-13042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042022
