Company Information
CIN
Status
Date of Incorporation
07 January 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
Sujilal Kallikkottayil Sadasivan
Individual Promoter
almost 5 years ago
almost 5 years ago
Radheesh Velayudhan
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-26022023
List of share holders, debenture holders;-26022023
Form MGT-7A-26022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-15072021_signed
-15072021
Form ADT-1-24022021_signed
Form INC-22-04022021_signed
Copy of resolution passed by the company-02022021
Copy of the intimation sent by company-02022021
Copy of written consent given by auditor-02022021
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.-02022021
Copies of the utility bills as mentioned above (not older than two months)-02022021
Copy of board resolution authorizing giving of notice-02022021
Optional Attachment-(1)-02022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022021
CERTIFICATE OF INCORPORATION-20210107
Articles of association-04012021
Memorandum of association-04012021
