Company Information

CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Divya Vinod
Divya Vinod
Director/Designated Partner
about 2 years ago
Satheesan Vamadevan
Satheesan Vamadevan
Director/Designated Partner
about 2 years ago
Santhosh Kumar
Santhosh Kumar
Director/Designated Partner
over 2 years ago
Raghavannair Padmakumar
Raghavannair Padmakumar
Director/Designated Partner
over 2 years ago
Vinod Kumar
Vinod Kumar
Director/Designated Partner
over 2 years ago
Karuvan Thodukayil Khalid .
Karuvan Thodukayil Khalid .
Director/Designated Partner
over 2 years ago
Viswalal Viswaroopan
Viswalal Viswaroopan
Director/Designated Partner
over 2 years ago
Kammanampurath Satheeshkumar
Kammanampurath Satheeshkumar
Director/Designated Partner
over 2 years ago
Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
over 2 years ago
Rayamarakkar Hassan Labeeb .
Rayamarakkar Hassan Labeeb .
Director/Designated Partner
over 2 years ago
Rameshkumar Kodambattil Puliyali
Rameshkumar Kodambattil Puliyali
Individual Subscriber
over 2 years ago
Saju Mudumbil Padmanabhan
Saju Mudumbil Padmanabhan
Director/Designated Partner
over 2 years ago
Sreeji Sukumaran
Sreeji Sukumaran
Individual Promoter
over 4 years ago

Charges

15 September 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0
15 September 2023
Hdfc Bank Limited
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20230104
Form MGT-14-26122022-signed
Altered articles of association-23122022
Altered memorandum of association-23122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022
Optional Attachment-(1)-23122022
Optional Attachment-(2)-23122022
Optional Attachment-(3)-23122022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-10102022
Copy of written consent given by auditor-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form MGT-7A-08102022_signed
Form AOC-4-08102022_signed
Form INC-20A-01022022_signed
-01022022
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
Form SPICe AOA (INC-34)-10072021
Form SPICe MOA (INC-33)-10072021