Company Information

CIN
Status
Date of Incorporation
13 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Prabhath K B
Prabhath K B
Director/Designated Partner
over 2 years ago
Alwin Thomas
Alwin Thomas
Director/Designated Partner
over 2 years ago
Nikhil Peringambra Balakrishnan
Nikhil Peringambra Balakrishnan
Director/Designated Partner
over 2 years ago
Robin Palathingal Thomas
Robin Palathingal Thomas
Director/Designated Partner
almost 3 years ago

Documents

List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Form AOC-4-06022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Optional Attachment-(1)-29012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Form INC-20A-15072022_signed
-15072022
Copy of resolution passed by the company-28122021
Copy of the intimation sent by company-28122021
Copy of written consent given by auditor-28122021
Form INC-22-01012022_signed
Copies of the utility bills as mentioned above (not older than two months)-01012022
Copy of board resolution authorizing giving of notice-01012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012022
Form ADT-1-29122021_signed
CERTIFICATE OF INCORPORATION-20211213
Form SPICe AOA (INC-34)-11122021
Form SPICe MOA (INC-33)-11122021