Company Information

CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepa Reghu
Deepa Reghu
Director/Designated Partner
over 2 years ago
Sudheesh Vattathodi Ramachandran
Sudheesh Vattathodi Ramachandran
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-18072022
List of share holders, debenture holders;-18072022
Form MGT-7A-18072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072022
Directors report as per section 134(3)-05072022
Form AOC-4-05072022_signed
Form DPT-3-04072022_signed
Form ADT-1-01072022_signed
Copy of written consent given by auditor-27062022
Copy of the intimation sent by company-27062022
Copy of resolution passed by the company-27062022
Form INC-20A-20112021_signed
-18112021
CERTIFICATE OF INCORPORATION-20211014
Form SPICe AOA (INC-34)-12102021
Form SPICe MOA (INC-33)-12102021
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021