Company Information
CIN
Status
Date of Incorporation
25 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Beena Ashley George
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashlely Raju George
Individual Promoter
over 4 years ago
over 4 years ago
Charges
11 December 2021
Cholamandalam Investment And Finance Company Limited
17 Lak
05 November 2021
State Bank Of India
2 Crore
17 April 2023
Hdfc Bank Limited
0
11 December 2021
Others
0
05 November 2021
State Bank Of India
0
17 April 2023
Hdfc Bank Limited
0
11 December 2021
Others
0
05 November 2021
State Bank Of India
0
17 April 2023
Hdfc Bank Limited
0
11 December 2021
Others
0
05 November 2021
State Bank Of India
0
Documents
Form MGT-7A-23112022
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form ADT-1-10112022
Copy of written consent given by auditor-10112022
Optional Attachment-(1)-10112022
Form DPT-3-24062022_signed
Auditor?s certificate-23062022
Form ADT-1-26122021_signed
Form CHG-1-25122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211224
Instrument(s) of creation or modification of charge;-21122021
Copy of written consent given by auditor-14122021
Copy of resolution passed by the company-14122021
Form CHG-1-30112021_signed
Instrument(s) of creation or modification of charge;-30112021
Optional Attachment-(1)-30112021
Optional Attachment-(2)-30112021
Optional Attachment-(3)-30112021
CERTIFICATE OF REGISTRATION OF CHARGE-20211130
Form INC-20A-12102021_signed
-12102021
Form INC-22-09102021_signed
Copies of the utility bills as mentioned above (not older than two months)-07102021
Optional Attachment-(1)-07102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
