Company Information

CIN
Status
Date of Incorporation
08 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mani Chundakkattil Anilkumar
Mani Chundakkattil Anilkumar
Director/Designated Partner
almost 3 years ago
. Mani
. Mani
Director/Designated Partner
almost 5 years ago

Charges

5 Crore
26 April 2021
Adv. Shanly K K
5 Crore
26 April 2021
Others
0
26 April 2021
Others
0
26 April 2021
Others
0

Documents

List of share holders, debenture holders;-21022023
Optional Attachment-(1)-21022023
Optional Attachment-(2)-21022023
Form MGT-7-21022023_signed
Optional Attachment-(1)-21012023
Directors report as per section 134(3)-21012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Form AOC-4-21012023_signed
Form ADT-1-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Form PAS-3-28072022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-28072022
Optional Attachment-(2)-28072022
Optional Attachment-(1)-28072022
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.-28072022
Copy of Board or Shareholders? resolution-28072022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form PAS-3-20052022_signed
Copy of Board or Shareholders? resolution-19052022
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.-19052022
Optional Attachment-(1)-19052022
Optional Attachment-(2)-19052022
Complete record of private placement offers and acceptances in Form PAS-5.-19052022
Certificate of registration of charge-20210617
Form CHG-9-17062021-signed
Form GNL-2-28052021-signed