Company Information

CIN
Status
Date of Incorporation
08 April 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
61,000,000
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Geeba Kolliyelil Jenny
Geeba Kolliyelil Jenny
Director/Designated Partner
over 1 year ago
Jenny Varghese
Jenny Varghese
Director/Designated Partner
almost 2 years ago
Jinu Varghese .
Jinu Varghese .
Individual Promoter
over 3 years ago

Charges

65 Crore
29 September 2021
Indusind Bank Ltd.
20 Crore
01 October 2021
Axis Bank Limited
45 Crore
15 February 2023
Dhanlaxmi Bank Limited
90 Thousand
21 June 2023
Others
0
31 March 2023
Others
0
07 June 2023
Hdfc Bank Limited
0
15 February 2023
Dhanlaxmi Bank Limited
0
01 October 2021
Axis Bank Limited
0
29 September 2021
Others
0
21 June 2023
Others
0
31 March 2023
Others
0
07 June 2023
Hdfc Bank Limited
0
15 February 2023
Dhanlaxmi Bank Limited
0
01 October 2021
Axis Bank Limited
0
29 September 2021
Others
0
21 June 2023
Others
0
31 March 2023
Others
0
07 June 2023
Hdfc Bank Limited
0
15 February 2023
Dhanlaxmi Bank Limited
0
01 October 2021
Axis Bank Limited
0
29 September 2021
Others
0

Documents

List of share holders, debenture holders;-02022023
Copy of MGT-8-02022023
Optional Attachment-(1)-02022023
Optional Attachment-(1)-27012023
Form AOC-4(XBRL)-27012023_signed
Form ADT-1-11012023
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form PAS-3-09122021_signed
Copy of Board or Shareholders? resolution-09122021
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.-09122021
Form SH-7-08122021-signed
Altered memorandum of assciation;-02122021
Copy of the resolution for alteration of capital;-02122021
Form CHG-1-09112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211109
Instrument(s) of creation or modification of charge;-06112021
Form CHG-1-13102021_signed
Instrument(s) of creation or modification of charge;-13102021
CERTIFICATE OF REGISTRATION OF CHARGE-20211013
Form INC-22-13052021_signed
Form INC-20A-07052021_signed
-07052021
Form ADT-1-06052021_signed
Copy of resolution passed by the company-06052021
Copy of the intimation sent by company-06052021
Copy of written consent given by auditor-06052021
Copy of board resolution authorizing giving of notice-30042021
Copies of the utility bills as mentioned above (not older than two months)-30042021