Company Information
CIN
Status
Date of Incorporation
18 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Sajeesh Kumar Prabhavathy Kuttan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayson Samuel
Individual Promoter
almost 4 years ago
almost 4 years ago
Joseph Thomas
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Charges
16 August 2022
The Federal Bank Ltd
1 Crore
18 September 2023
Others
0
21 March 2023
Others
0
21 March 2023
Others
0
16 August 2022
Others
0
18 September 2023
Others
0
21 March 2023
Others
0
21 March 2023
Others
0
16 August 2022
Others
0
18 September 2023
Others
0
21 March 2023
Others
0
21 March 2023
Others
0
16 August 2022
Others
0
Documents
Form MGT-7A-17112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form ADT-1-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Copy of resolution passed by the company-15112022
Copy of the intimation sent by company-15112022
Copy of written consent given by auditor-15112022
Directors report as per section 134(3)-15112022
Optional Attachment-(1)-15112022
Form AOC-4-15112022
Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Form DPT-3-06072022_signed
Form INC-20A-05052022_signed
-04052022
Form INC-22-28032022_signed
Form ADT-1-25032022_signed
Copy of written consent given by auditor-24032022
Copy of the intimation sent by company-24032022
Copy of resolution passed by the company-24032022
Copies of the utility bills as mentioned above (not older than two months)-20032022
Copy of board resolution authorizing giving of notice-20032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032022
Optional Attachment-(1)-20032022
CERTIFICATE OF INCORPORATION-20220218
Form SPICe MOA (INC-33)-17022022
Form SPICe AOA (INC-34)-17022022
