Company Information

CIN
Status
Date of Incorporation
24 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 July 2022
Paid Up Capital
400,000
Authorised Capital
400,000

Directors

Sony Prabhakaran
Sony Prabhakaran
Director/Designated Partner
over 2 years ago
Anuja Sangeetha
Anuja Sangeetha
Director/Designated Partner
almost 4 years ago
Shafeek Ishak
Shafeek Ishak
Individual Promoter
over 4 years ago
. Ajmal
. Ajmal
Individual Promoter
over 4 years ago
. Nishanth
. Nishanth
Individual Promoter
over 4 years ago

Past Directors

. Shemeer
. Shemeer
Director
over 4 years ago

Documents

Evidence of cessation;-08082022
Form DIR-12-09082022_signed
Notice of resignation;-08082022
Form DIR-12-26072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072022
Form AOC-4-22072022_signed
Form DPT-3-21072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072022
List of Directors;-21072022
List of share holders, debenture holders;-21072022
Form MGT-7A-21072022_signed
Copy of resolution passed by the company-28062022
Copy of the intimation sent by company-28062022
Copy of written consent given by auditor-28062022
Optional Attachment-(1)-28062022
Form ADT-1-29062022_signed
Notice of resignation;-12022022
Form DIR-12-14022022_signed
Evidence of cessation;-12022022
Form DIR-12-10022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022
Notice of resignation;-27012022
Evidence of cessation;-27012022
Form DIR-12-02022022_signed
Declaration by first director-15092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021
Form DIR-12-15092021_signed
Form INC-20A-13092021_signed
-13092021
CERTIFICATE OF INCORPORATION-20210824