Company Information

CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sujoy Ram Parayil
Sujoy Ram Parayil
Director/Designated Partner
almost 2 years ago
Sujith Ram Parayil
Sujith Ram Parayil
Director/Designated Partner
about 3 years ago
Padayambath Nambron Girija Raman
Padayambath Nambron Girija Raman
Director/Designated Partner
about 3 years ago
Suneeth Ram Parayil
Suneeth Ram Parayil
Director/Designated Partner
about 3 years ago
Kunhiraman Nair Parayil
Kunhiraman Nair Parayil
Director/Designated Partner
almost 4 years ago

Charges

2 Crore
25 July 2022
Hdfc Bank Limited
2 Crore
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0
25 July 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-13102022_signed
Form DIR-11-13102022_signed
Proof of dispatch-10102022
Notice of resignation;-10102022
Notice of resignation filed with the company-10102022
Evidence of cessation;-10102022
Acknowledgement received from company-10102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022
Interest in other entities;-06102022
Form DIR-12-06102022_signed
Form CHG-1-30072022_signed
Instrument(s) of creation or modification of charge;-30072022
Optional Attachment-(1)-30072022
CERTIFICATE OF REGISTRATION OF CHARGE-20220730
Form PAS-3-19072022_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.-18072022
Copy of Board or Shareholders? resolution-18072022
Form SH-7-03062022-signed
Copy of the resolution for alteration of capital;-01062022
Altered memorandum of assciation;-01062022
Form INC-20A-06042022_signed
Form ADT-1-14032022
Copy of written consent given by auditor-14032022
Copy of the intimation sent by company-14032022
Copy of resolution passed by the company-14032022
-24022022
CERTIFICATE OF INCORPORATION-20220207
Form SPICe MOA (INC-33)-04022022
Form SPICe AOA (INC-34)-04022022