Company Information
CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Gressy Madassery Devassy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nellikkayath Mathai Joseph
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nellikkayath Mathew Mathew
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
18 December 2021
Indusind Bank Ltd.
7 Lak
18 December 2021
Others
0
18 December 2021
Others
0
18 December 2021
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form AOC-4-24112022
Form MGT-7A-24112022
Form ADT-3-08112022_signed
Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Resignation letter-28102022
Form DPT-3-22062022_signed
Form DIR-12-05032022_signed
Optional Attachment-(2)-04032022
Optional Attachment-(1)-04032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Declaration by first director-04032022
Form CHG-1-20012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220120
Instrument(s) of creation or modification of charge;-19012022
Form INC-20A-16102021_signed
-15102021
Form ADT-1-16072021_signed
-16072021
Copy of resolution passed by the company-16072021
Copy of written consent given by auditor-16072021
Form INC-22-12072021_signed
Copy of board resolution authorizing giving of notice-12072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072021
