Company Information
CIN
Status
Date of Incorporation
09 April 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Anasuya Somanadhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Somanathan Varkalekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 October 2022
State Bank Of India
6 Crore
15 March 2023
The Federal Bank
2 Crore
09 May 2023
The South Indian Bank Limited
0
15 March 2023
Others
0
19 October 2022
State Bank Of India
0
09 May 2023
The South Indian Bank Limited
0
15 March 2023
Others
0
19 October 2022
State Bank Of India
0
09 May 2023
The South Indian Bank Limited
0
15 March 2023
Others
0
19 October 2022
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221028
Form MGT-14-28102022-signed
Optional Attachment-(1)-22102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102022
Altered memorandum of association-22102022
Altered articles of association-22102022
Form INC-20A-03082022_signed
-01082022
Form INC-22-20052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Optional Attachment-(1)-18052022
Copy of board resolution authorizing giving of notice-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022
CERTIFICATE OF INCORPORATION-20220409
Form SPICe MOA (INC-33)-04042022
Form SPICe AOA (INC-34)-04042022
