Company Information
CIN
Status
Date of Incorporation
12 July 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
1,000,000
Directors
Balakrishnan Chakrapani Warrier
Director/Designated Partner
over 4 years ago
over 4 years ago
Ramankutty Warrier Rajan
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 7] Machines For (1)drawing Of Metal Wires;(2)stranding/Closing Of Steel Or Metal Wires To Steel Or Metal Ropes;(3) Pairing/Bunching/Twisting/Stranding/Closing Of Conductors To Power/Control/Communication Cables.
Charges
29 September 2022
Hdfc Bank Limited
55 Lak
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Hdfc Bank Limited
0
Documents
Form MGT-7A-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Directors report as per section 134(3)-26012023
Optional Attachment-(1)-26012023
Form AOC-4-26012023_signed
List of share holders, debenture holders;-24012023
List of Directors;-24012023
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Optional Attachment-(1)-17122022
Copy of board resolution authorizing giving of notice-17122022
Copies of the utility bills as mentioned above (not older than two months)-17122022
Form INC-22-20122022_signed
Form DPT-3-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(1)-28082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082021
Declaration by first director-28082021
Form DIR-12-28082021_signed
Form INC-20A-26082021_signed
-26082021
Form INC-22-30072021_signed
Copies of the utility bills as mentioned above (not older than two months)-30072021
Copy of board resolution authorizing giving of notice-30072021
Optional Attachment-(1)-30072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
CERTIFICATE OF INCORPORATION-20210714
