Company Information
CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
150,000
Authorised Capital
400,000
Directors
Meppully Krishnankutty Shabu
Director/Designated Partner
about 2 years ago
about 2 years ago
Satish Manikrao Zende
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Moolekudy Subramanian
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Babu Subhramanyam Kambalath
Individual Promoter
over 4 years ago
over 4 years ago
Charges
21 January 2022
Sundaram Finance Limited
30 Lak
21 January 2022
Others
0
21 January 2022
Others
0
21 January 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Directors report as per section 134(3)-24102022
List of Directors;-24102022
List of share holders, debenture holders;-24102022
Optional Attachment-(1)-24102022
Optional Attachment-(2)-24102022
Optional Attachment-(3)-24102022
Optional Attachment-(4)-24102022
Form AOC-4-24102022_signed
Form MGT-7A-24102022_signed
Form DPT-3-30062022
Copy of instrument creating charge-30062022
Copy of trust deed-30062022
Instrument(s) of creation or modification of charge;-21022022
Form CHG-1-21022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220221
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Form DIR-12-02022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012022
Form INC-20A-24092021_signed
-24092021
Form ADT-1-05052021_signed
Copy of resolution passed by the company-03052021
Copy of written consent given by auditor-03052021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-10042021
Form SPICe AOA (INC-34)-10042021
