Company Information
CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Alex Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Mano Alex
Individual Promoter
about 4 years ago
about 4 years ago
Charges
14 March 2022
The Federal Bank Limited
25 Crore
03 March 2023
The Federal Bank Ltd
6 Crore
03 March 2023
Others
0
14 March 2022
Others
0
03 March 2023
Others
0
14 March 2022
Others
0
03 March 2023
Others
0
14 March 2022
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-26102022
Form MGT-7A-26102022
Form ADT-1-08102022_signed
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Form CHG-1-12042022_signed
Optional Attachment-(1)-12042022
Instrument(s) of creation or modification of charge;-12042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220412
Form MGT-14-26122021_signed
Optional Attachment-(1)-23122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122021
Form INC-20A-27102021_signed
-27102021
CERTIFICATE OF INCORPORATION-20211005
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021
