Company Information

CIN
Status
Date of Incorporation
19 March 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

. Babitha Abhilash
. Babitha Abhilash
Director/Designated Partner
almost 3 years ago
Maya Mathew
Maya Mathew
Director/Designated Partner
over 4 years ago
Shintu Jose
Shintu Jose
Individual Promoter
almost 5 years ago
Vikas Kumar Sangar
Vikas Kumar Sangar
Individual Promoter
almost 5 years ago

Documents

List of Directors;-12112022
List of share holders, debenture holders;-12112022
Form MGT-7A-12112022
Declaration by first director-21102022
Form DIR-12-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form ADT-1-07102022_signed
Copy of written consent given by auditor-07102022
Copy of the intimation sent by company-07102022
Copy of resolution passed by the company-07102022
-07102022
Form DPT-3-29062022
Form INC-20A-29072021_signed
-28072021
Notice of resignation;-04062021
Form DIR-12-04062021_signed
Optional Attachment-(1)-04062021
Evidence of cessation;-04062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062021
Form INC-22-23042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042021
Copy of board resolution authorizing giving of notice-22042021
Copies of the utility bills as mentioned above (not older than two months)-22042021
Form ADT-1-26032021_signed
Copy of resolution passed by the company-22032021
Copy of the intimation sent by company-22032021
Optional Attachment-(1)-22032021
Copy of written consent given by auditor-22032021