Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sivakumaran Nair Chandrasekhara Pillai
Sivakumaran Nair Chandrasekhara Pillai
Director/Designated Partner
about 2 years ago
Sajith Gopalkrishna Pillai
Sajith Gopalkrishna Pillai
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-18082022
List of Directors;-18082022
Directors report as per section 134(3)-18082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082022
Form AOC-4-18082022_signed
Form MGT-7A-18082022_signed
Form ADT-1-15082022_signed
Copy of written consent given by auditor-15082022
Copy of resolution passed by the company-15082022
Form DPT-3-14072022_signed
Form INC-22-26122021_signed
Form INC-20A-23122021_signed
Form ADT-1-23122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122021
Copy of written consent given by auditor-23122021
Copy of resolution passed by the company-23122021
Copy of board resolution authorizing giving of notice-23122021
Copies of the utility bills as mentioned above (not older than two months)-23122021
-23122021
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021