Company Information

CIN
Status
Date of Incorporation
12 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Biju Madhavan Karunakaran
Biju Madhavan Karunakaran
Director/Designated Partner
over 2 years ago
Kunjuraman Devaki
Kunjuraman Devaki
Director/Designated Partner
over 4 years ago

Charges

8 Crore
23 June 2022
Kerala Financial Corporation
6 Crore
30 December 2021
Hdfc Bank Limited
2 Crore
23 June 2022
Others
0
30 December 2021
Hdfc Bank Limited
0
23 June 2022
Others
0
30 December 2021
Hdfc Bank Limited
0
23 June 2022
Others
0
30 December 2021
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form CHG-1-25072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220725
Instrument(s) of creation or modification of charge;-21072022
Form CHG-1-01022022_signed
Optional Attachment-(2)-01022022
Optional Attachment-(1)-01022022
Instrument(s) of creation or modification of charge;-01022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220201
Form INC-20A-09122021_signed
-04122021
Form INC-22-24062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021