Company Information

CIN
Status
Date of Incorporation
23 October 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,005,000
Authorised Capital
15,005,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saji Kumar Sahadevan Nair
Saji Kumar Sahadevan Nair
Director/Designated Partner
over 1 year ago
Sahadevan Nair Kumarapillai
Sahadevan Nair Kumarapillai
Director/Designated Partner
about 3 years ago

Charges

4 Crore
30 May 2022
Icici Bank Limited
4 Crore
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0

Documents

Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Directors report as per section 134(3)-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form CHG-1-14062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220614
Optional Attachment-(1)-13062022
Instrument(s) of creation or modification of charge;-13062022
Form ADT-1-30122021_signed
Copy of resolution passed by the company-27122021
Copy of the intimation sent by company-27122021
Copy of written consent given by auditor-27122021
Form INC-20A-22112021_signed
-20112021
Form URC-1-23102021-signed
CERTIFICATE OF INCORPORATION-20211023
No objection certificate/Consent given by secured creditors-21102021
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-21102021
Memorandum of association-21102021
Declaration of two or more directors verifying the particulars of all members/partners                        -21102021
Copy of the instrument constituting or regulating the entity-21102021
Copy of Newspaper advertisement-21102021
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-21102021
Articles of association-21102021
Consent of majority of members-21102021
Affidavit from all the members/partners for dissolution of the entity-21102021