Company Information
CIN
Status
Date of Incorporation
10 December 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
100,000
Directors
Sreeram Sundararaj Thankam
Director/Designated Partner
about 3 years ago
about 3 years ago
Jithin Babu Surendran
Individual Promoter
about 4 years ago
about 4 years ago
Vijin Babu Surendran
Director/Designated Partner
about 4 years ago
about 4 years ago
Charges
04 April 2023
Kerala Financial Corporation
49 Lak
04 April 2023
Others
0
04 April 2023
Others
0
04 April 2023
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Directors report as per section 134(3)-31122022
List of Directors;-02012023
List of share holders, debenture holders;-02012023
Optional Attachment-(1)-31122022
Optional Attachment-(2)-31122022
Form MGT-7A-02012023_signed
Form AOC-4-31122022_signed
Form ADT-1-15122022_signed
Copy of resolution passed by the company-15122022
Copy of the intimation sent by company-15122022
Copy of written consent given by auditor-15122022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Form ADT-1-09022022_signed
Copy of resolution passed by the company-09022022
Copy of written consent given by auditor-09022022
Copy of the intimation sent by company-09022022
Form INC-20A-07022022_signed
-07022022
Optional Attachment-(1)-07022022
CERTIFICATE OF INCORPORATION-20211212
Form SPICe MOA (INC-33)-10122021
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-28112021
Form SPICe AOA (INC-34)-28112021
