Company Information
CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,100,020
Authorised Capital
2,500,000
Directors
. Salin
Director/Designated Partner
over 2 years ago
over 2 years ago
Chenthekkat Prasanth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gopika Sathyan
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Notice of resignation;-19122022
Form DIR-12-19122022_signed
Evidence of cessation;-19122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form PAS-3-13042022_signed
Copy of Board or Shareholders? resolution-06042022
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.-06042022
Form SH-7-11032022-signed
Form MGT-14-09032022-signed
Altered articles of association;-07032022
Copy of the resolution for alteration of capital;-07032022
Altered memorandum of assciation;-07032022
Form INC-20A-25022022_signed
Form INC-22-25022022_signed
-25022022
Altered articles of association-25022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
Altered memorandum of association-25022022
Copies of the utility bills as mentioned above (not older than two months)-25022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
