Company Information

CIN
Status
Date of Incorporation
06 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
50,000

Directors

Amal Chandran
Amal Chandran
Director/Designated Partner
over 2 years ago
Ashwin Chandran
Ashwin Chandran
Director/Designated Partner
over 2 years ago
Lloyd Jacob Lopez
Lloyd Jacob Lopez
Director/Designated Partner
over 2 years ago
Aravind Mampilalil Bhaskara Panikar
Aravind Mampilalil Bhaskara Panikar
Director/Designated Partner
over 2 years ago
Anurag Reghu
Anurag Reghu
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-21122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122022
Altered memorandum of association-09122022
Altered articles of association-09122022
Form AOC-4-28112022_signed
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-29102022
Form MGT-7A-29102022
List of share holders, debenture holders;-29102022
List of Directors;-29102022
Form MGT-7A-17022022_signed
Form AOC-4-17022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Directors report as per section 134(3)-10022022
List of share holders, debenture holders;-10022022
List of Directors;-10022022
Form ADT-1-13012022_signed
Copy of written consent given by auditor-13012022
Copy of the intimation sent by company-13012022
Copy of resolution passed by the company-13012022
Form INC-20A-05042021_signed
-26032021
Form INC-22-04022021_signed
Form INC-22-04022021_signed
Copy of board resolution authorizing giving of notice-01022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022021