Company Information

CIN
Status
Date of Incorporation
20 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,400,000
Authorised Capital
2,000,000

Directors

Madhusudhanan Kunnathully
Madhusudhanan Kunnathully
Director/Designated Partner
over 2 years ago
Kozhappilly Narayanan Kutty
Kozhappilly Narayanan Kutty
Director/Designated Partner
over 2 years ago
Bini Radhakrishnan Nair
Bini Radhakrishnan Nair
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032023
Directors report as per section 134(3)-22032023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22032023
Form AOC-4-22032023_signed
List of share holders, debenture holders;-18032023
List of Directors;-18032023
Form MGT-7A-18032023_signed
Form SH-7-19102022-signed
Optional Attachment-(1)-10102022
Copy of the resolution for alteration of capital;-10102022
Altered memorandum of assciation;-10102022
Form DIR-12-26082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Declaration by first director-25082022
Form ADT-1-01122021_signed
Copy of written consent given by auditor-24112021
Copy of the intimation sent by company-24112021
Copy of resolution passed by the company-24112021
Form INC-20A-08112021_signed
-08112021
Form INC-22-04102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092021
Copy of board resolution authorizing giving of notice-25092021
Copies of the utility bills as mentioned above (not older than two months)-25092021
CERTIFICATE OF INCORPORATION-20210820
Form SPICe AOA (INC-34)-17082021
Form SPICe MOA (INC-33)-17082021
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-11082021