Company Information

CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Amrutha Padikkal
Amrutha Padikkal
Director/Designated Partner
almost 2 years ago
Chittilappilly Jacob Sunny
Chittilappilly Jacob Sunny
Director/Designated Partner
almost 2 years ago
Jose John
Jose John
Director/Designated Partner
almost 2 years ago
. Molly Shibu
. Molly Shibu
Director/Designated Partner
over 2 years ago
Krishnan Mani .
Krishnan Mani .
Director/Designated Partner
almost 3 years ago

Documents

Copy of resolution passed by the company-24122022
Copy of written consent given by auditor-24122022
Copy of the intimation sent by company-24122022
Form MGT-7A-24122022
Form ADT-1-24122022
List of Directors;-24122022
List of share holders, debenture holders;-24122022
Form DIR-12-22122022
Declaration by first director-22122022
Directors report as per section 134(3)-22122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Form AOC-4-22122022_signed
Interest in other entities;-22082022
Form DIR-12-22082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Optional Attachment-(1)-22082022
Form INC-20A-16112021_signed
Optional Attachment-(1)-16112021
-16112021
Form INC-22-24102021_signed
Copy of board resolution authorizing giving of notice-23102021
Optional Attachment-(1)-23102021
Optional Attachment-(2)-23102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
Copies of the utility bills as mentioned above (not older than two months)-23102021
CERTIFICATE OF INCORPORATION-20210913
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021