Company Information
CIN
Status
Date of Incorporation
23 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000
Directors
Sooraj Jayakumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Cheruparambil Sani
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 September 2022
State Bank Of India
3 Crore
18 April 2022
State Bank Of India
88 Lak
29 September 2022
State Bank Of India
0
18 April 2022
State Bank Of India
0
08 August 2018
Hdfc Bank Limited
0
29 September 2022
State Bank Of India
0
18 April 2022
State Bank Of India
0
08 August 2018
Hdfc Bank Limited
0
29 September 2022
State Bank Of India
0
18 April 2022
State Bank Of India
0
08 August 2018
Hdfc Bank Limited
0
Documents
Form ADT-1-10102022_signed
Form AOC-4-10102022_signed
Form MGT-7A-10102022_signed
Optional Attachment-(1)-08102022
List of share holders, debenture holders;-08102022
List of Directors;-08102022
Directors report as per section 134(3)-08102022
Copy of resolution passed by the company-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of written consent given by auditor-08102022
Copy of the intimation sent by company-08102022
Letter of the charge holder stating that the amount has been satisfied-23052022
Form CHG-4-23052022_signed
Optional Attachment-(3)-11052022
Optional Attachment-(1)-11052022
Form CHG-1-11052022_signed
Instrument(s) of creation or modification of charge;-11052022
Optional Attachment-(2)-11052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220511
Form GNL-2-23032022-signed
Form PAS-3-17032022_signed
Copy of Board or Shareholders? resolution-17032022
Complete record of private placement offers and acceptances in Form PAS-5.-17032022
Optional Attachment-(1)-17032022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17032022
Optional Attachment-(2)-17032022
Optional Attachment-(3)-17032022
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.-17032022
Optional Attachment-(2)-17022022
