Company Information

CIN
Status
Date of Incorporation
13 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
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kiran
Prem Kiran
Director/Designated Partner
over 1 year ago
Prasanna Kumar Krishna Pillai
Prasanna Kumar Krishna Pillai
Director/Designated Partner
about 3 years ago
Prasanna Kumar Prem Prabhath
Prasanna Kumar Prem Prabhath
Director/Designated Partner
over 3 years ago

Charges

10 Crore
29 September 2022
Indian Bank
10 Crore
28 November 2023
Others
0
06 September 2023
Indian Bank
0
29 September 2022
Indian Bank
0
06 September 2023
Indian Bank
0
29 September 2022
Indian Bank
0
28 November 2023
Others
0
06 September 2023
Indian Bank
0
29 September 2022
Indian Bank
0
28 November 2023
Others
0
06 September 2023
Indian Bank
0
29 September 2022
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
List of Directors;-29012023
List of share holders, debenture holders;-29012023
Form AOC-4-29012023_signed
Form MGT-7A-29012023_signed
Form ADT-1-17012023_signed
Copy of resolution passed by the company-17012023
Copy of the intimation sent by company-17012023
Copy of written consent given by auditor-17012023
Form DIR-12-26092022_signed
Evidence of cessation;-26092022
Notice of resignation;-26092022
Form PAS-3-02092022_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.-02092022
Copy of Board or Shareholders? resolution-02092022
Form PAS-3-30052022_signed
Copy of Board or Shareholders? resolution-30052022
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.-30052022
Form SH-7-26042022-signed
Altered memorandum of assciation;-25042022
Copy of the resolution for alteration of capital;-25042022
Form MGT-14-25012022_signed
Form DIR-12-25012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Evidence of cessation;-24012022
Optional Attachment-(3)-24012022
Notice of resignation;-24012022
Optional Attachment-(1)-24012022
Optional Attachment-(2)-24012022