Company Information
CIN
Status
Date of Incorporation
09 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sreejith Pathangalil
Director/Designated Partner
over 2 years ago
over 2 years ago
Nelliandiyil Harish Krishna
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Directors report as per section 134(3)-28112022
Copy of resolution passed by the company-14102022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-06072022_signed
Form ADT-1-18052021_signed
Copy of resolution passed by the company-14052021
Form INC-20A-14052021_signed
Form ADT-1-14052021
-14052021
Copy of resolution passed by the company-14052021
Copy of the intimation sent by company-14052021
Copy of written consent given by auditor-14052021
Optional Attachment-(1)-14052021
CERTIFICATE OF INCORPORATION-20210412
Articles of association-05042021
Memorandum of association-05042021
