Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raju Bhaskaran
Raju Bhaskaran
Director/Designated Partner
over 2 years ago
Sudha Thekkumkara Bhaskaran
Sudha Thekkumkara Bhaskaran
Director/Designated Partner
almost 4 years ago
Naveen Murali
Naveen Murali
Individual Promoter
about 4 years ago

Past Directors

Suraj Raju
Suraj Raju
Additional Director
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
List of Directors;-16032023
List of share holders, debenture holders;-16032023
Form AOC-4-16032023_signed
Form MGT-7A-16032023_signed
Form ADT-1-10012023_signed
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
-10012023
Form INC-22-28122022
Form MGT-14-28122022_signed
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Copy of board resolution authorizing giving of notice-28122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Form DIR-12-02122022_signed
Notice of resignation;-30112022
Evidence of cessation;-30112022
Form DIR-12-03032022_signed
Optional Attachment-(2)-03032022
Optional Attachment-(3)-03032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032022
Optional Attachment-(1)-03032022
Form INC-20A-26022022_signed
-26022022
Form INC-22-29122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122021
Optional Attachment-(1)-29122021
Copy of board resolution authorizing giving of notice-29122021
Copies of the utility bills as mentioned above (not older than two months)-29122021