Company Information
CIN
Status
Date of Incorporation
25 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Raju Vivin
Director/Designated Partner
over 2 years ago
over 2 years ago
Sobha Raju
Director/Designated Partner
over 4 years ago
over 4 years ago
Vinod Ravindranathan Kuruppamparambath
Director/Designated Partner
over 4 years ago
over 4 years ago
Kuruppamparambath Ravindranathan Nair Raju
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
04 June 2021
Axis Bank Limited
2 Crore
04 June 2021
Axis Bank Limited
0
04 June 2021
Axis Bank Limited
0
04 June 2021
Axis Bank Limited
0
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-28102022_signed
Form DPT-3-17062022_signed
Letter of the charge holder stating that the amount has been satisfied-13052022
Form CHG-4-13052022_signed
Form PAS-3-30102021_signed
Copy of Board or Shareholders? resolution-30102021
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.-30102021
Form SH-7-08102021-signed
Altered memorandum of assciation;-07102021
Optional Attachment-(1)-07102021
Copy of the resolution for alteration of capital;-07102021
Optional Attachment-(2)-30072021
Optional Attachment-(1)-30072021
Instrument(s) of creation or modification of charge;-30072021
Form CHG-1-30072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210730
Form DPT-3-01072021_signed
Form INC-20A-20042021_signed
-16042021
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021
