Company Information
CIN
Status
Date of Incorporation
23 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Umesh Mohanan .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratheesh Suseelamma Maniyannair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Business Services And Consulting Distribution Of Electronic Goods
Charges
26 May 2022
Dhanlaxmi Bank Limited
1 Crore
22 March 2023
State Bank Of India
4 Crore
22 March 2023
State Bank Of India
0
26 May 2022
Dhanlaxmi Bank Limited
0
22 March 2023
State Bank Of India
0
26 May 2022
Dhanlaxmi Bank Limited
0
22 March 2023
State Bank Of India
0
26 May 2022
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7A-21112022_signed
Form AOC-4-15112022_signed
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112022
Form ADT-1-26102022_signed
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Optional Attachment-(1)-21102022
Form CHG-1-25062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220625
Instrument(s) of creation or modification of charge;-24062022
Optional Attachment-(1)-24062022
Optional Attachment-(2)-24062022
Form INC-20A-15092021_signed
Form INC-22-15092021_signed
Copies of the utility bills as mentioned above (not older than two months)-15092021
Copy of board resolution authorizing giving of notice-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
-15092021
CERTIFICATE OF INCORPORATION-20210323
Form SPICe AOA (INC-34)-22032021
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021