Company Information

CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

John Chacko
John Chacko
Director/Designated Partner
almost 3 years ago
Alexander Job Neroth
Alexander Job Neroth
Director/Designated Partner
about 3 years ago
Alex Joseph
Alex Joseph
Director/Designated Partner
over 4 years ago

Charges

4 Crore
31 January 2023
State Bank Of India
4 Crore
31 January 2023
State Bank Of India
0
31 January 2023
State Bank Of India
0
31 January 2023
State Bank Of India
0

Documents

Form MSME FORM I-29042023_signed
Form PAS-3-15112022
Copy of Board or Shareholders? resolution-15112022
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.-15112022
Optional Attachment-(1)-15112022
Form DIR-12-15112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112022
List of share holders, debenture holders;-08112022
Optional Attachment-(1)-08112022
Form MGT-7-08112022
Copy of the resolution for alteration of capital;-27102022
Altered memorandum of assciation;-27102022
Form SH-7-28102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form ADT-1-08102022_signed
Optional Attachment-(1)-07102022
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
Form INC-20A-03112021_signed
-01112021
Form INC-22-02062021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02062021
Copies of the utility bills as mentioned above (not older than two months)-02062021
Copy of board resolution authorizing giving of notice-02062021
Optional Attachment-(1)-02062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062021
CERTIFICATE OF INCORPORATION-20210507