Company Information

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

Directors

Tharayil Vasu Bhavadasan
Tharayil Vasu Bhavadasan
Director/Designated Partner
about 3 years ago
Nikhil George
Nikhil George
Individual Promoter
about 4 years ago
George Kalathil George
George Kalathil George
Individual Promoter
about 4 years ago
Sureshkumar Ettuveettil Kumaramenon
Sureshkumar Ettuveettil Kumaramenon
Individual Promoter
about 4 years ago
Chinoy Das
Chinoy Das
Individual Promoter
about 4 years ago

Documents

Form AOC-4-28112022
Form MGT-7A-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of resolution passed by the company-23112022
Copy of the intimation sent by company-23112022
Copy of written consent given by auditor-23112022
Form ADT-1-23112022_signed
Form ADT-1-05112021_signed
Copy of resolution passed by the company-03112021
Copy of written consent given by auditor-03112021
Copy of the intimation sent by company-03112021
Form INC-22-01112021_signed
Form INC-20A-01112021_signed
Optional Attachment-(1)-01112021
Optional Attachment-(2)-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
-01112021
Copies of the utility bills as mentioned above (not older than two months)-01112021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe MOA (INC-33)-04102021
Form SPICe AOA (INC-34)-04102021