Company Information
CIN
Status
Date of Incorporation
30 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
220,100,000
Authorised Capital
250,000,000
Directors
Sachin Muhammad
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanju Muhammed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
27 May 2022
Vardhman Trusteeship Private Limited
251 Crore
27 May 2022
Others
0
27 May 2022
Others
0
27 May 2022
Others
0
Documents
Form MGT-7-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
Form AOC-4-04012023_signed
Form ADT-1-03012023_signed
Copy of written consent given by auditor-03012023
Copy of the intimation sent by company-03012023
Copy of resolution passed by the company-03012023
Optional Attachment-(1)-03012023
Form ADT-1-30112022_signed
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Resignation letter-16112022
Form ADT-3-16112022
Form CHG-1-27062022_signed
Instrument(s) of creation or modification of charge;-27062022
Optional Attachment-(1)-27062022
Particulars of all joint charge holders;-27062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220627
Form MGT-14-16062022_signed
Optional Attachment-(1)-11062022
Optional Attachment-(2)-11062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062022
Form SH-7-06052022-signed
Copy of the resolution for alteration of capital;-05052022
Optional Attachment-(1)-05052022
