Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
1,210,899,610
Authorised Capital
2,000,000,000

Directors

Anjana Narwal
Anjana Narwal
Director/Designated Partner
over 2 years ago
Bijoy Panakkat
Bijoy Panakkat
Director/Designated Partner
over 2 years ago
Ramachandran Venkataraman
Ramachandran Venkataraman
Director/Designated Partner
over 2 years ago
Mithun Kochouseph Chittilappilly
Mithun Kochouseph Chittilappilly
Director/Designated Partner
almost 3 years ago
Narender Negi
Narender Negi
Director/Designated Partner
over 4 years ago

Charges

24 Crore
16 February 2022
Icici Bank Limited
24 Crore
16 February 2022
Others
0
16 February 2022
Others
0
16 February 2022
Others
0

Documents

Form MSME FORM I-29042023_signed
Form MGT-14-04112022
Form PAS-3-04112022
Copy of Board or Shareholders? resolution-04112022
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.-04112022
Form MSME FORM I-28102022
Copy of MGT-8-08102022
List of share holders, debenture holders;-08102022
Form MGT-7-08102022_signed
Form SH-7-12092022-signed
Altered memorandum of assciation;-09092022
Copy of the resolution for alteration of capital;-09092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Form AOC-4(XBRL)-06092022_signed
Form DIR-12-18082022_signed
Optional Attachment-(1)-18082022
Form ADT-1-16082022_signed
Optional Attachment-(1)-16082022
Copy of the intimation sent by company-16082022
Copy of resolution passed by the company-16082022
Copy of written consent given by auditor-16082022
Form PAS-3-25052022_signed
Copy of Board or Shareholders? resolution-25052022
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.-25052022
Form MR-1-30042022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30042022
Copy of shareholders resolution-30042022
Form DIR-12-27032022_signed
Optional Attachment-(1)-27032022