Company Information
CIN
Status
Date of Incorporation
22 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
115,650
Authorised Capital
5,000,000
Directors
Swathi Surendranathan Nath
Director/Designated Partner
over 2 years ago
over 2 years ago
Jisha Arun
Director/Designated Partner
over 4 years ago
over 4 years ago
Charges
06 October 2023
Others
0
06 October 2023
Others
0
06 October 2023
Others
0
Documents
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form PAS-3-18012023_signed
Copy of Board or Shareholders? resolution-18012023
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.-18012023
Complete record of private placement offers and acceptances in Form PAS-5.-18012023
Form SH-7-29092022-signed
Optional Attachment-(1)-21092022
Copy of the resolution for alteration of capital;-21092022
Altered memorandum of assciation;-21092022
Form INC-20A-19052022_signed
-19052022
Form INC-22-20102021_signed
Copies of the utility bills as mentioned above (not older than two months)-19102021
Copy of board resolution authorizing giving of notice-19102021
Optional Attachment-(1)-19102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-17042021
Form SPICe MOA (INC-33)-17042021
