Company Information

CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Praveen Kommili Parambath
Praveen Kommili Parambath
Director/Designated Partner
about 2 years ago
Nikhil Nanu
Nikhil Nanu
Director/Designated Partner
over 4 years ago
Nijesh Chetti Kulangaraveed
Nijesh Chetti Kulangaraveed
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Evidence of cessation;-30082021
Notice of resignation;-30082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082021
Declaration by first director-30082021
Form DIR-12-30082021_signed
Form DIR-12-27082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Declaration by first director-25082021
Form INC-20A-18082021_signed
Optional Attachment-(3)-17082021
Optional Attachment-(2)-17082021
Optional Attachment-(1)-17082021
-17082021
Form ADT-1-06072021_signed
Copy of written consent given by auditor-06072021
Copy of resolution passed by the company-06072021
CERTIFICATE OF INCORPORATION-20210507
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021