Company Information
CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,000,000
Authorised Capital
42,000,000
Directors
Savitha Nisar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asharaf Alangadan Ummer
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 9] Internet Of Things [Io T] Gateway
[Class : 9] Electric Communication Apparatus
[Class : 6] Aluminium
Charges
25 January 2023
Canara Bank
9 Crore
24 May 2023
Hdfc Bank Limited
0
25 January 2023
Canara Bank
0
24 May 2023
Hdfc Bank Limited
0
25 January 2023
Canara Bank
0
24 May 2023
Hdfc Bank Limited
0
25 January 2023
Canara Bank
0
Documents
Form AOC-4-28122022_signed
Form MGT-7A-28122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122022
Directors report as per section 134(3)-23122022
List of Directors;-23122022
List of share holders, debenture holders;-23122022
Form PAS-3-28092022_signed
Copy of Board or Shareholders? resolution-28092022
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;-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-14-19092022_signed
Optional Attachment-(1)-13092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092022
Optional Attachment-(2)-13092022
Form PAS-3-03082022_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.-27072022
Copy of Board or Shareholders? resolution-27072022
Form SH-7-20062022-signed
Copy of the resolution for alteration of capital;-14062022
Altered memorandum of assciation;-14062022
Form MGT-14-04082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210804
Form PAS-3-21072021_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.-21072021
Copy of Board or Shareholders? resolution-21072021
Form SH-7-17072021-signed
Altered memorandum of assciation;-15072021
Altered memorandum of association-15072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072021
Copy of the resolution for alteration of capital;-15072021
