Company Information

CIN
Status
Date of Incorporation
30 September 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

Rameshkumar Thinakkal Kizahaparambil
Rameshkumar Thinakkal Kizahaparambil
Director/Designated Partner
over 2 years ago
Girija Ramakrishnan
Girija Ramakrishnan
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
List of Directors;-17112022
Form AOC-4-17112022
Form ADT-1-14112022
Form INC-20A-13062022_signed
Optional Attachment-(1)-06062022
-06062022
Form INC-22-05052022_signed
Copies of the utility bills as mentioned above (not older than two months)-05052022
Copy of board resolution authorizing giving of notice-05052022
Optional Attachment-(1)-05052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
CERTIFICATE OF INCORPORATION-20211005
CERTIFICATE OF INCORPORATION-20210930
Form SPICe AOA (INC-34)-29092021
Form SPICe MOA (INC-33)-29092021