Company Information
CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
16,640,000
Authorised Capital
17,500,000
Directors
Kalamparambil Varkey Tolin
Director/Designated Partner
over 2 years ago
over 2 years ago
Dins Paul
Individual Promoter
about 4 years ago
about 4 years ago
Charges
18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042023
Directors report as per section 134(3)-06042023
List of Directors;-06042023
List of share holders, debenture holders;-06042023
Form AOC-4-06042023_signed
Form MGT-7A-06042023_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.-27102022
Copy of Board or Shareholders? resolution-27102022
Form PAS-3-27102022
Form SH-7-27102022-signed
Form MGT-14-22102022_signed
Optional Attachment-(1)-20102022
Copy of the resolution for alteration of capital;-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102022
Altered memorandum of association-20102022
Altered memorandum of assciation;-20102022
Form SH-7-04042022-signed
Form ADT-1-02042022_signed
Altered memorandum of assciation;-31032022
Copy of resolution passed by the company-31032022
Copy of the resolution for alteration of capital;-31032022
Copy of written consent given by auditor-31032022
Form MGT-14-27032022_signed
Form INC-22-26032022_signed
Altered memorandum of association-22032022
Copies of the utility bills as mentioned above (not older than two months)-22032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032022
Copy of board resolution authorizing giving of notice-22032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032022
Optional Attachment-(1)-22032022
