Company Information
CIN
Status
Date of Incorporation
16 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,520,000
Authorised Capital
30,000,000
Directors
Pradeep Ravi
Individual Promoter
over 4 years ago
over 4 years ago
Krishna Lal Ramachandran Nair
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form ADT-1-19042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042023
Copy of resolution passed by the company-19042023
Copy of the intimation sent by company-19042023
Copy of written consent given by auditor-19042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042023
Directors report as per section 134(3)-19042023
List of Directors;-19042023
List of share holders, debenture holders;-19042023
Optional Attachment-(1)-19042023
Form AOC-4-19042023_signed
Form MGT-7A-19042023_signed
Form PAS-3-14012022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13012022
Copy of Board or Shareholders? resolution-13012022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012022
Optional Attachment-(1)-13012022
Form MGT-14-20122021-signed
Form SH-7-20122021-signed
Copy of the resolution for alteration of capital;-17122021
Altered memorandum of assciation;-17122021
Form MGT-14-16122021_signed
Altered memorandum of association-16122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021
Form INC-20A-15092021
Form INC-20A-17092021_signed
-15092021
-15092021
CERTIFICATE OF INCORPORATION-20210817
Form SPICe AOA (INC-34)-12082021
