Company Information

CIN
Status
Date of Incorporation
23 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Chithralal
. Chithralal
Director/Designated Partner
over 2 years ago
Krishna Raji Thankachi
Krishna Raji Thankachi
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022
Directors report as per section 134(3)-27122022
Form ADT-1-27122022
Copy of resolution passed by the company-27122022
Copy of the intimation sent by company-27122022
Copy of written consent given by auditor-27122022
Form AOC-4-27122022
List of share holders, debenture holders;-27122022
List of Directors;-27122022
Form MGT-7A-27122022_signed
Form MGT-14-15112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112021
Form DIR-12-15112021_signed
Declaration by first director-15112021
Form ADT-1-15092021_signed
Copy of resolution passed by the company-14092021
Copy of written consent given by auditor-14092021
Copy of the intimation sent by company-14092021
Form INC-22-24082021_signed
Form INC-20A-24082021_signed
-24082021
Copies of the utility bills as mentioned above (not older than two months)-24082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082021
CERTIFICATE OF INCORPORATION-20210223
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021