Company Information
CIN
Status
Date of Incorporation
16 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Santhosh Kumar Anupama
Individual Promoter
over 4 years ago
over 4 years ago
Puthalath Periyarath Santhosh Kumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
28 October 2022
Indian Bank
1 Crore
28 September 2022
Canara Bank
4 Crore
28 October 2022
Indian Bank
0
28 September 2022
Canara Bank
0
28 October 2022
Indian Bank
0
28 September 2022
Canara Bank
0
28 October 2022
Indian Bank
0
28 September 2022
Canara Bank
0
Documents
Form MGT-7A-28102022_signed
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form MGT-14-22062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220622
Altered memorandum of association-18062022
Optional Attachment-(1)-18062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062022
Form INC-20A-22102021_signed
-22102021
Form INC-22-14092021_signed
Copies of the utility bills as mentioned above (not older than two months)-14092021
Copy of board resolution authorizing giving of notice-14092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe AOA (INC-34)-13032021
Form SPICe MOA (INC-33)-13032021
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021
