Company Information
CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Sujith Kochugovindan Menon
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Smitha Balagopal .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Balagopal R Vyleril
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vaisakh Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshaya Menon
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
03 December 2021
Axis Bank Limited
1 Crore
03 December 2021
Others
0
03 December 2021
Others
0
03 December 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012023
Directors report as per section 134(3)-07012023
List of Directors;-07012023
List of share holders, debenture holders;-07012023
Form AOC-4-07012023_signed
Form MGT-7A-07012023_signed
Form ADT-1-16112022
Copy of resolution passed by the company-16112022
Copy of written consent given by auditor-16112022
Form INC-22-06092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
Optional Attachment-(1)-06092022
Copies of the utility bills as mentioned above (not older than two months)-06092022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092022
Form CHG-1-03012022_signed
Instrument(s) of creation or modification of charge;-30122021
Optional Attachment-(1)-30122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211230
Form PAS-3-08082021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08082021
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.-08082021
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;-08082021
Copy of Board or Shareholders? resolution-08082021
Form MGT-14-28072021_signed
Copy of agreement-28072021
Form ADT-1-22072021_signed
Copy of written consent given by auditor-22072021
Copy of resolution passed by the company-22072021
Form SH-7-31052021-signed
