Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,600,000
Authorised Capital
25,000,000

Directors

Praiz Madappillil
Praiz Madappillil
Director/Designated Partner
over 2 years ago
Peter Jacob Cheeramalil
Peter Jacob Cheeramalil
Director/Designated Partner
almost 5 years ago

Charges

4 Crore
15 September 2022
Sidbi
4 Crore
18 May 2023
Others
0
15 September 2022
Sidbi
0
18 May 2023
Others
0
15 September 2022
Sidbi
0
18 May 2023
Others
0
15 September 2022
Sidbi
0

Documents

Copy of Board or Shareholders? resolution-02112022
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.-02112022
Optional Attachment-(1)-02112022
Form PAS-3-02112022
Form SH-7-07092022-signed
Copy of the resolution for alteration of capital;-03092022
Altered memorandum of assciation;-03092022
Form ADT-1-31082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082022
Copy of resolution passed by the company-31082022
Copy of the intimation sent by company-31082022
Copy of written consent given by auditor-31082022
Directors report as per section 134(3)-31082022
List of Directors;-31082022
List of share holders, debenture holders;-31082022
Form MGT-7A-31082022_signed
Form AOC-4-31082022_signed
Form MGT-14-16082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082022
Form DPT-3-29062022
Form SH-7-08042021-signed
Altered memorandum of assciation;-07042021
Copy of the resolution for alteration of capital;-07042021
Form ADT-1-12032021_signed
Form INC-20A-07032021_signed
-06032021
Optional Attachment-(1)-03032021
Copy of written consent given by auditor-03032021
Copy of resolution passed by the company-03032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032021