Company Information

CIN
Status
Date of Incorporation
08 March 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

Girija Ramakrishnan
Girija Ramakrishnan
Director/Designated Partner
almost 3 years ago
Shashi Padmanabhan Nambiar
Shashi Padmanabhan Nambiar
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-17112022
List of Directors;-17112022
List of share holders, debenture holders;-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
Form MGT-7A-17112022
Form ADT-1-14112022_signed
Copy of resolution passed by the company-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Form INC-20A-04032022_signed
-03032022
Optional Attachment-(1)-03032022
Form INC-22-11082021_signed
Copies of the utility bills as mentioned above (not older than two months)-02082021
Copy of board resolution authorizing giving of notice-02082021
Optional Attachment-(1)-02082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082021
CERTIFICATE OF INCORPORATION-20210308
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021