Company Information
CIN
Status
Date of Incorporation
16 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
Sharafudheen Pulikkal
Director/Designated Partner
over 2 years ago
over 2 years ago
Channethodi Rajeev
Individual Promoter
over 4 years ago
over 4 years ago
Charges
23 February 2023
Canara Bank
1 Crore
23 February 2023
Canara Bank
6 Lak
23 February 2023
Canara Bank
0
23 February 2023
Canara Bank
0
23 February 2023
Canara Bank
0
23 February 2023
Canara Bank
0
23 February 2023
Canara Bank
0
23 February 2023
Canara Bank
0
23 February 2023
Canara Bank
0
23 February 2023
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Directors report as per section 134(3)-15022023
List of Directors;-15022023
List of share holders, debenture holders;-15022023
Optional Attachment-(1)-15022023
Form AOC-4-15022023_signed
Form MGT-7A-15022023_signed
Form ADT-1-19102022
Copy of written consent given by auditor-19102022
Copy of the intimation sent by company-19102022
Copy of resolution passed by the company-19102022
-19102022
Form MGT-14-05082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220805
Optional Attachment-(1)-29072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072022
Altered memorandum of association-29072022
Altered memorandum of association-18072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072022
Form INC-20A-14012022_signed
-14012022
Optional Attachment-(1)-14012022
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
Optional Attachment-(1)-24112021
Copy of board resolution authorizing giving of notice-24112021
Copies of the utility bills as mentioned above (not older than two months)-24112021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
