Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 November 2022
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Kanjirathingal Majeed Ismail
Kanjirathingal Majeed Ismail
Director/Designated Partner
over 2 years ago
Nair Jayakumar Sanjeev
Nair Jayakumar Sanjeev
Director/Designated Partner
over 2 years ago
Keerthi Satheesh
Keerthi Satheesh
Individual Promoter
about 4 years ago

Documents

List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form MGT-7A-14122022_signed
Form ADT-1-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122022
Copy of the intimation sent by company-08122022
Copy of written consent given by auditor-08122022
Directors report as per section 134(3)-08122022
Copy of resolution passed by the company-08122022
Form AOC-4-08122022_signed
Form INC-20A-10052022_signed
-10052022
Form INC-22-03012022_signed
Copies of the utility bills as mentioned above (not older than two months)-03012022
Copy of board resolution authorizing giving of notice-03012022
Optional Attachment-(1)-03012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
CERTIFICATE OF INCORPORATION-20211126
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021