Company Information

CIN
Status
Date of Incorporation
09 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
1
Authorised Capital
100,000

Directors

Rajesh Nair
Rajesh Nair
Director/Designated Partner
over 2 years ago
Jayarajan Kalathil Nair Chathanath
Jayarajan Kalathil Nair Chathanath
Director/Designated Partner
almost 5 years ago
Padmini Rajan
Padmini Rajan
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-04082022_signed
Form MGT-7A-04082022_signed
Optional Attachment-(1)-03082022
List of share holders, debenture holders;-03082022
List of Directors;-03082022
Directors report as per section 134(3)-03082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Form DPT-3-15072022_signed
Form INC-22-10012022_signed
Copies of the utility bills as mentioned above (not older than two months)-10012022
Copy of board resolution authorizing giving of notice-10012022
Optional Attachment-(1)-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Form INC-20A-08072021_signed
-07072021
Form INC-22-23022021_signed
Form ADT-1-22022021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22012021
Copies of the utility bills as mentioned above (not older than two months)-22012021
Copy of board resolution authorizing giving of notice-22012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012021
Copy of written consent given by auditor-22012021
Copy of the intimation sent by company-22012021
Copy of resolution passed by the company-22012021
Form SPICe AOA (INC-34)-09012021
Form SPICe MOA (INC-33)-09012021
CERTIFICATE OF INCORPORATION-20210115