Company Information

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

Directors

Binu Bhasuran
Binu Bhasuran
Director/Designated Partner
over 2 years ago
Anju Vasantha Mohan
Anju Vasantha Mohan
Director/Designated Partner
over 4 years ago

Registered Trademarks

Elixr Labs Transforming Healthcare Elixr Labs Technologies

[Class : 42] It Consultancy, Advisory And Information Services; It Service Management [Itsm]; It Services For Data Protection;

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052023
Directors report as per section 134(3)-09052023
List of Directors;-09052023
List of share holders, debenture holders;-09052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09052023
Form AOC-4-09052023_signed
Form MGT-7A-09052023_signed
Form INC-22-06112021_signed
Form INC-20A-06112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
Copy of board resolution authorizing giving of notice-03112021
Copies of the utility bills as mentioned above (not older than two months)-03112021
-03112021
Form INC-22-10062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062021
Copy of board resolution authorizing giving of notice-10062021
Copies of the utility bills as mentioned above (not older than two months)-10062021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021
Form SPICe AOA (INC-34)-06052021
Form SPICe MOA (INC-33)-06052021