Company Information
CIN
Status
Date of Incorporation
06 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Chandrasekaran Ganesan
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinesh Chandrasekaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Muralidharan Shunmugam
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
05 April 2022
Canara Bank
44 Lak
17 February 2023
Canara Bank
70 Lak
17 February 2023
Canara Bank
0
05 April 2022
Canara Bank
0
17 February 2023
Canara Bank
0
05 April 2022
Canara Bank
0
17 February 2023
Canara Bank
0
05 April 2022
Canara Bank
0
17 February 2023
Canara Bank
0
05 April 2022
Canara Bank
0
Documents
Form MGT-7A-02052023_signed
Form ADT-1-01052023_signed
Copy of resolution passed by the company-01052023
Copy of the intimation sent by company-01052023
Copy of written consent given by auditor-01052023
Directors report as per section 134(3)-01052023
List of Directors;-01052023
List of share holders, debenture holders;-01052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052023
Form AOC-4-01052023_signed
Form CHG-1-16052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220516
Instrument(s) of creation or modification of charge;-13052022
Optional Attachment-(1)-13052022
Form INC-20A-30072021_signed
Optional Attachment-(1)-30072021
-30072021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe AOA (INC-34)-05072021
Form SPICe MOA (INC-33)-05072021
Form SPICe AOA (INC-34)-03072021
Form SPICe MOA (INC-33)-03072021
