Company Information

CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Sumesh Ushakumari Sudhakaran
Sumesh Ushakumari Sudhakaran
Director/Designated Partner
about 2 years ago
Krishnan Prasad Kumar
Krishnan Prasad Kumar
Director/Designated Partner
over 2 years ago
Maruthur Mithun
Maruthur Mithun
Director/Designated Partner
almost 3 years ago
Velayudhan Nair Raghavan Pillai
Velayudhan Nair Raghavan Pillai
Director/Designated Partner
over 3 years ago

Past Directors

Puthenpurayil Bhaskaran Abilash
Puthenpurayil Bhaskaran Abilash
Additional Director
almost 4 years ago

Documents

List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form DIR-12-18052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Optional Attachment-(1)-18052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012022
Form DIR-12-29012022_signed
Optional Attachment-(1)-29012022
Form DPT-3-29062021_signed
Form INC-20A-29062021_signed
-29062021
Form INC-22-29032021_signed
Copies of the utility bills as mentioned above (not older than two months)-25032021
Copy of board resolution authorizing giving of notice-25032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-13012021
Form SPICe MOA (INC-33)-13012021