Company Information
CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Maniama Kalarani
Director/Designated Partner
over 4 years ago
over 4 years ago
Shiju Sundaresan Pillai
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
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-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form PAS-3-15072022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072022
Copy of Board or Shareholders? resolution-15072022
Form INC-20A-19072021_signed
Form INC-22-19072021_signed
-19072021
Copies of the utility bills as mentioned above (not older than two months)-19072021
Copy of board resolution authorizing giving of notice-19072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021
