Company Information

CIN
Status
Date of Incorporation
06 August 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
1,000,000

Directors

Nisha Kannamkulam
Nisha Kannamkulam
Director/Designated Partner
almost 4 years ago
Kumaran Varikulam Praseetha
Kumaran Varikulam Praseetha
Individual Promoter
over 4 years ago
Pradeep Kumar Varikulam Kunhikannan
Pradeep Kumar Varikulam Kunhikannan
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-20012023
Form AOC-4-27012023
Form ADT-1-03032023_signed
Copy of resolution passed by the company-03032023
Copy of written consent given by auditor-03032023
Form ADT-3-02032023_signed
Resignation letter-02032023
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
List of share holders, debenture holders;-27012023
List of Directors;-27012023
Form MGT-7A-27012023_signed
Copy of written consent given by auditor-20012023
Copy of resolution passed by the company-20012023
Form DIR-12-28032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022022
Optional Attachment-(1)-22022022
Form INC-20A-31122021_signed
-31122021
Form INC-22-03102021_signed
Copies of the utility bills as mentioned above (not older than two months)-24092021
Copy of board resolution authorizing giving of notice-24092021
Optional Attachment-(1)-24092021
Optional Attachment-(2)-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
CERTIFICATE OF INCORPORATION-20210806
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-03082021
Form SPICe MOA (INC-33)-03082021