Company Information

CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

. Sidharth Ram
. Sidharth Ram
Director/Designated Partner
over 2 years ago
Priya Sidharth Ram
Priya Sidharth Ram
Director/Designated Partner
over 2 years ago
Rahul Mamman Abraham
Rahul Mamman Abraham
Director
about 4 years ago

Charges

5 Crore
03 September 2022
The Federal Bank Ltd
5 Crore
03 September 2022
Others
0
03 September 2022
Others
0
03 September 2022
Others
0

Documents

Form ADT-1-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023_signed
Form INC-22-13042022_signed
Form DIR-12-13042022_signed
Copies of the utility bills as mentioned above (not older than two months)-12042022
Copy of board resolution authorizing giving of notice-12042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042022
Optional Attachment-(1)-12042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042022
Optional Attachment-(1)-12042022
Form MGT-14-11042022_signed
Form DIR-12-11042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042022
Notice of resignation;-08042022
Interest in other entities;-08042022
Evidence of cessation;-08042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042022
Form ADT-1-10012022_signed
Form INC-20A-10012022_signed
-03012022
Copy of written consent given by auditor-03012022
Copy of resolution passed by the company-03012022
CERTIFICATE OF INCORPORATION-20211130