Company Information

CIN
Status
Date of Incorporation
12 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,500,000

Directors

Rameshkumar Thinakkal Kizahaparambil
Rameshkumar Thinakkal Kizahaparambil
Director/Designated Partner
over 2 years ago
Girija Ramakrishnan
Girija Ramakrishnan
Director/Designated Partner
almost 3 years ago
Praveen Damodar
Praveen Damodar
Director/Designated Partner
over 4 years ago
Rahul Ramesh
Rahul Ramesh
Individual Promoter
over 4 years ago

Charges

1 Crore
07 December 2022
Axis Bank Limited
1 Crore
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0
07 December 2022
Axis Bank Limited
0

Documents

Form PAS-3-04012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04012023
Copy of Board or Shareholders? resolution-04012023
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;-04012023
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.-04012023
Optional Attachment-(1)-04012023
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form SH-7-18112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form ADT-1-14112022
Optional Attachment-(1)-01112022
Copy of written consent given by auditor-14112022
Copy of the resolution for alteration of capital;-01112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Altered memorandum of assciation;-01112022
Form MGT-14-01112022
Altered memorandum of association-01112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112022
Optional Attachment-(1)-01112022
Form INC-20A-19042022_signed
-12042022
Optional Attachment-(1)-12042022
Form INC-22-06042022_signed
Optional Attachment-(1)-30032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032022