Company Information

CIN
Status
Date of Incorporation
20 July 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
60,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thuruvittaseril Avirah Joykutty
Thuruvittaseril Avirah Joykutty
Director/Designated Partner
almost 2 years ago
Jacob Mathew
Jacob Mathew
Director/Designated Partner
over 3 years ago
Abey Mathew
Abey Mathew
Director/Designated Partner
over 3 years ago

Charges

11 Crore
28 March 2023
State Bank Of India
11 Crore
28 March 2023
State Bank Of India
0
28 March 2023
State Bank Of India
0
28 March 2023
State Bank Of India
0
28 March 2023
State Bank Of India
0

Documents

Form MGT-7-09122022_signed
List of share holders, debenture holders;-01122022
Form AOC-4(XBRL)-08112022
Form ADT-1-05112022
Copy of written consent given by auditor-05112022
Copy of resolution passed by the company-05112022
Form MGT-6-30082022_signed
-26082022
Form PAS-3-02042022_signed
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.-02042022
Copy of Board or Shareholders? resolution-02042022
Form SH-7-08122021-signed
Copy of the resolution for alteration of capital;-03122021
Altered memorandum of assciation;-03122021
Form INC-20A-20102021_signed
-19102021
Form INC-22-24082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082021
Copies of the utility bills as mentioned above (not older than two months)-19082021
Form ADT-1-22082021_signed
Copy of written consent given by auditor-22082021
Copy of resolution passed by the company-22082021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-14072021