Company Information
CIN
Status
Date of Incorporation
27 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Dixonraj Gnanasigamani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saidu Muhammed Ahammed Ashker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form AOC-4-16122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122022
Directors report as per section 134(3)-15122022
List of Directors;-15122022
List of share holders, debenture holders;-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Form MGT-7A-15122022_signed
Form DPT-3-01072022_signed
Auditor?s certificate-29062022
Form ADT-1-21062021_signed
Copy of written consent given by auditor-21062021
Copy of resolution passed by the company-21062021
Form INC-20A-22032021_signed
Form INC-22-22032021_signed
-22032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032021
Copy of board resolution authorizing giving of notice-12032021
Copies of the utility bills as mentioned above (not older than two months)-12032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe MOA (INC-33)-26012021
Form SPICe AOA (INC-34)-25012021
Form SPICe AOA (INC-34)-26012021
Form SPICe MOA (INC-33)-25012021
Form SPICe MOA (INC-33)-23012021
Form SPICe AOA (INC-34)-23012021
