Company Information

CIN
Status
Date of Incorporation
21 January 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
100,000

Directors

Sasi Moosarichirayil Ajith
Sasi Moosarichirayil Ajith
Director/Designated Partner
about 2 years ago
Mithun Vijayan
Mithun Vijayan
Director/Designated Partner
about 2 years ago
Mandakan John Jose
Mandakan John Jose
Director/Designated Partner
over 2 years ago
Mohan Balakrishnan Nair
Mohan Balakrishnan Nair
Director/Designated Partner
almost 3 years ago
Varun Vadakoot Vijayan
Varun Vadakoot Vijayan
Director/Designated Partner
about 4 years ago

Charges

01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0

Documents

List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Directors report as per section 134(3)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-22-01122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122022
Optional Attachment-(1)-01122022
Copies of the utility bills as mentioned above (not older than two months)-01122022
Notice of resignation;-22112022
Form DIR-12-23112022_signed
Evidence of cessation;-22112022
Optional Attachment-(1)-22112022
Form MGT-14-16122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021
Form DIR-12-16122021_signed
Optional Attachment-(1)-16122021
Form PAS-3-19072021_signed
Copy of Board or Shareholders? resolution-19072021
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.-19072021
Form INC-22-25062021_signed
Form INC-20A-25062021_signed
-24062021