Company Information
CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sunil Kumar Pankajaksha Panicker
Individual Promoter
over 4 years ago
over 4 years ago
Siby Chackolil Kurian
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form ADT-1-04012023_signed
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Optional Attachment-(1)-04012023
Copy of the intimation sent by company-04012023
Form PAS-3-20122022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20122022
Copy of Board or Shareholders? resolution-20122022
Form INC-20A-01022022_signed
-01022022
Optional Attachment-(1)-01022022
Optional Attachment-(2)-01022022
Optional Attachment-(3)-01022022
CERTIFICATE OF INCORPORATION-20210811
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021
