Company Information

CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
89,280
Authorised Capital
1,500,000

Directors

Anil Mathew Asokan
Anil Mathew Asokan
Director/Designated Partner
over 2 years ago
Manikandan Janardanan
Manikandan Janardanan
Director/Designated Partner
almost 3 years ago
George Ninan
George Ninan
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-10032023
Form MGT-7-10032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Evidence of cessation;-06012023
Form DIR-12-06012023_signed
Notice of resignation;-06012023
Optional Attachment-(1)-06012023
Form INC-20A-25012022_signed
-21012022
Form INC-22-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Copy of board resolution authorizing giving of notice-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
CERTIFICATE OF INCORPORATION-20210729
CERTIFICATE OF INCORPORATION-20210729
Memorandum of association-28072021
Articles of association-28072021