Company Information

CIN

Status

Date of Incorporation

14 January 2021

State / ROC

Kerala / ROC Ernakulam

Last Balance Sheet

Last Annual Meeting

Paid Up Capital

1,000,000

Authorised Capital

1,000,000

Directors

. Surya

Director/Designated Partner
over 2 years ago

Suresh Nagappan Achary Puthenveettil

Director/Designated Partner
over 3 years ago

Deepkumar Velayudhan

Individual Promoter
almost 5 years ago

Past Directors

Neelima Francis

Additional Director
over 3 years ago

Documents

Form ADT-1-13012023_signed

Copy of resolution passed by the company-13012023

Copy of the intimation sent by company-13012023

Copy of written consent given by auditor-13012023

Resignation letter-17112022

Form ADT-3-17112022

Optional Attachment-(2)-23042022

Notice of resignation;-23042022

Form DIR-12-23042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042022

Optional Attachment-(1)-23042022

Evidence of cessation;-23042022

Form ADT-1-15012022_signed

Optional Attachment-(1)-14012022

Copy of written consent given by auditor-14012022

Copy of resolution passed by the company-14012022

Form ADT-1-11062021_signed

Copy of written consent given by auditor-10062021

Copy of resolution passed by the company-10062021

Form INC-20A-04062021_signed

-04062021

CERTIFICATE OF INCORPORATION-20210116

Form SPICe AOA (INC-34)-13012021

Form SPICe MOA (INC-33)-13012021

Form SPICe MOA (INC-33)-04012021

Form SPICe AOA (INC-34)-04012021