Company Information

CIN
Status
Date of Incorporation
03 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renjit Vijayan
Renjit Vijayan
Director/Designated Partner
over 2 years ago
Rema Vijayakumaran Nair
Rema Vijayakumaran Nair
Director/Designated Partner
about 4 years ago

Charges

06 November 2023
Others
0

Documents

List of Directors;-04122022
List of share holders, debenture holders;-04122022
Form MGT-7A-04122022_signed
Form AOC-4-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Form ADT-1-21102022_signed
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220524
Form MGT-14-20052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220520
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Altered memorandum of association-18052022
Altered articles of association-18052022
Form INC-20A-12042022_signed
-12042022
Form INC-22-03012022_signed
Copies of the utility bills as mentioned above (not older than two months)-30122021
Copy of board resolution authorizing giving of notice-30122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
CERTIFICATE OF INCORPORATION-20211203
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
Form SPICe AOA (INC-34)-26112021
Form SPICe MOA (INC-33)-26112021