Company Information

CIN
Status
Date of Incorporation
24 May 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
368,100,000
Authorised Capital
400,000,000

Directors

Mohamed Safas Ambalathu Veettil
Mohamed Safas Ambalathu Veettil
Director/Designated Partner
about 2 years ago
Ambalath Veettil Riyas
Ambalath Veettil Riyas
Director/Designated Partner
about 2 years ago
Adithya Krishnachandran
Adithya Krishnachandran
Director/Designated Partner
over 3 years ago
Manju Prathap
Manju Prathap
Director/Designated Partner
over 3 years ago
Prathap Kumar
Prathap Kumar
Director/Designated Partner
over 3 years ago

Charges

3 Crore
15 November 2022
Hdfc Bank Limited
3 Crore
18 March 2023
Hdfc Bank Limited
30 Lak
18 March 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
18 March 2023
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0

Documents

Form BEN - 2-25042023_signed
Optional Attachment-(1)-24042023
Declaration under section 90-24042023
Form MGT-6-22042023_signed
Optional Attachment-(1)-21042023
-21042023
Form BEN - 2-09022023
Declaration under section 90-09022023
Optional Attachment-(1)-09022023
Declaration under section 90-18112022
Form PAS-3-18112022
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.-18112022
Copy of Board or Shareholders? resolution-18112022
Form BEN - 2-18112022
Form SH-7-18112022-signed
Form MGT-14-07112022
Optional Attachment-(1)-07112022
Copy of the resolution for alteration of capital;-07112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112022
Altered memorandum of association-07112022
Altered memorandum of assciation;-07112022
Form BEN - 2-28092022_signed
Form PAS-3-28092022_signed
Form SH-7-28092022-signed
Copy of Board or Shareholders? resolution-28092022
Declaration under section 90-28092022
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.-28092022
Form MGT-14-26092022_signed
Altered memorandum of assciation;-22092022
Optional Attachment-(1)-22092022