Company Information

CIN
Status
Date of Incorporation
28 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sathy Ramachandran
Sathy Ramachandran
Director/Designated Partner
about 2 years ago
Aarij Sajivan
Aarij Sajivan
Director/Designated Partner
over 2 years ago
Rathish Ramachandran
Rathish Ramachandran
Director/Designated Partner
almost 3 years ago
Mathew Vinod
Mathew Vinod
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-20102022_signed
Form MGT-7A-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
Directors report as per section 134(3)-12102022
List of Directors;-12102022
List of share holders, debenture holders;-12102022
Form DIR-12-21092022_signed
Form ADT-1-20092022_signed
Copy of written consent given by auditor-19092022
Copy of the intimation sent by company-19092022
Copy of resolution passed by the company-19092022
Optional Attachment-(1)-17092022
Declaration by first director-27012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Form DIR-12-02022022_signed
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022
Form INC-20A-09102021_signed
Optional Attachment-(1)-08102021
-08102021
CERTIFICATE OF INCORPORATION-20210829
Form SPICe MOA (INC-33)-25082021
Form SPICe AOA (INC-34)-25082021