Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rishwin Muthuparambil Velayudhan
Rishwin Muthuparambil Velayudhan
Director/Designated Partner
over 2 years ago
Arun Karumanthra Prathap
Arun Karumanthra Prathap
Director/Designated Partner
over 4 years ago
Paul Joel Victor
Paul Joel Victor
Individual Promoter
over 4 years ago

Documents

Copy of resolution passed by the company-11112022
Copy of the intimation sent by company-11112022
Copy of written consent given by auditor-11112022
Form AOC-4-18112022_signed
Form MGT-7A-18112022_signed
Form ADT-1-11112022
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Evidence of cessation;-13102022
Notice of resignation;-13102022
Form DIR-12-28102022_signed
Form INC-20A-13092021_signed
-13092021
Form INC-22-12082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082021
Copy of board resolution authorizing giving of notice-12082021
Copies of the utility bills as mentioned above (not older than two months)-12082021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe MOA (INC-33)-14072021
Form SPICe AOA (INC-34)-14072021