Company Information

CIN
Status
Date of Incorporation
26 July 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
100,000

Directors

Gopika Malayathodi
Gopika Malayathodi
Director/Designated Partner
over 3 years ago
Ayyadurai Murugesan Hari Krishnan
Ayyadurai Murugesan Hari Krishnan
Individual Promoter
over 4 years ago
Kilinaamparambil Chandran Deepak
Kilinaamparambil Chandran Deepak
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023
Form MGT-7A-06012023
Form ADT-1-20122022_signed
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(1)-15122022
Form INC-22-14052022_signed
Copies of the utility bills as mentioned above (not older than two months)-14052022
Copy of board resolution authorizing giving of notice-14052022
Optional Attachment-(1)-14052022
Optional Attachment-(2)-14052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052022
Notice of resignation;-25042022
Optional Attachment-(2)-25042022
Optional Attachment-(3)-25042022
Form DIR-12-25042022_signed
Evidence of cessation;-25042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Optional Attachment-(1)-25042022
Form INC-20A-25022022_signed
-25022022
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-23072021
Form SPICe MOA (INC-33)-23072021
Form SPICe MOA (INC-33)-15072021