Company Information

CIN
Status
Date of Incorporation
02 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anikumar Panavila Kizhakkethil Chandrasenan
Anikumar Panavila Kizhakkethil Chandrasenan
Director/Designated Partner
over 2 years ago
Kavitha Anikumar Lakshmanan
Kavitha Anikumar Lakshmanan
Director/Designated Partner
over 3 years ago
Sminu Anikumar
Sminu Anikumar
Individual Promoter
about 4 years ago
Rahul Anikumar
Rahul Anikumar
Individual Promoter
about 4 years ago
Parappatu Prasannakumar Harikrishnan
Parappatu Prasannakumar Harikrishnan
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form MGT-14-21042022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Form DIR-12-21042022_signed
Optional Attachment-(1)-21042022
Optional Attachment-(2)-21042022
Altered articles of association-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Optional Attachment-(1)-19042022
Form INC-20A-10012022_signed
Form INC-22-10012022_signed
-10012022
Copies of the utility bills as mentioned above (not older than two months)-10012022
Optional Attachment-(1)-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Copy of board resolution authorizing giving of notice-10012022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-30102021