Company Information

CIN
Status
Date of Incorporation
11 March 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

Subramanian Jayasree
Subramanian Jayasree
Director/Designated Partner
over 2 years ago
Shanker Nurani Choodamani
Shanker Nurani Choodamani
Director/Designated Partner
almost 3 years ago
Subramanian Raju Nurani
Subramanian Raju Nurani
Director/Designated Partner
over 4 years ago
Subramanian Sreenath
Subramanian Sreenath
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-27012023
List of Directors;-27012023
Form MGT-7A-27012023_signed
Directors report as per section 134(3)-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Form ADT-1-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Evidence of cessation;-08112022
Form DIR-12-08112022
Notice of resignation;-08112022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220614
Form MGT-14-07062022-signed
Altered memorandum of association-03062022
Altered articles of association-03062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Optional Attachment-(1)-03062022
Optional Attachment-(2)-03062022
Form INC-20A-07032022_signed
-07032022
Form DIR-12-13052021_signed
Optional Attachment-(1)-30042021
Interest in other entities;-30042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042021
Form INC-22-24032021_signed
Copies of the utility bills as mentioned above (not older than two months)-24032021
Copy of board resolution authorizing giving of notice-24032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032021