Company Information
CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Githu James
Director/Designated Partner
about 2 years ago
about 2 years ago
. Rosamma
Director/Designated Partner
over 4 years ago
over 4 years ago
. Lulu Sanish
Director/Designated Partner
over 4 years ago
over 4 years ago
Shaji Mon George
Director/Designated Partner
over 4 years ago
over 4 years ago
Mullauvala Pappachen Babu
Director/Designated Partner
over 4 years ago
over 4 years ago
Sanish Jose
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
22 December 2022
State Bank Of India
5 Crore
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
Documents
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Evidence of cessation;-18122021
Form DIR-12-18122021_signed
Notice of resignation;-18122021
Form PAS-3-19102021_signed
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.-19102021
Copy of Board or Shareholders? resolution-19102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092021
Form DIR-12-14092021_signed
Optional Attachment-(1)-14092021
Form INC-20A-25062021_signed
Form INC-22-25062021_signed
-25062021
Form DIR-12-25062021_signed
Optional Attachment-(1)-25062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210507
Form SPICe AOA (INC-34)-30042021
Form SPICe MOA (INC-33)-30042021
