Company Information
CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Prakash Kiran Somaiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhash Kumar Thakur
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
List of share holders, debenture holders;-23022023
Optional Attachment-(1)-23022023
Optional Attachment-(2)-23022023
Form MGT-7-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-10012023_signed
Optional Attachment-(1)-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form INC-20A-03112021_signed
-03112021
Form ADT-1-08072021_signed
Optional Attachment-(1)-07072021
Copy of resolution passed by the company-07072021
Copy of written consent given by auditor-07072021
Form INC-22-25062021_signed
Form INC-22-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
CERTIFICATE OF INCORPORATION-20210522
Memorandum of association-20052021
Articles of association-20052021
