Company Information

CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajani Moothedath
Rajani Moothedath
Director/Designated Partner
over 2 years ago
Chemmandaparambil Ramankutty Biju
Chemmandaparambil Ramankutty Biju
Director/Designated Partner
over 3 years ago
Pramod Geetha Bhavan Pankajakshan
Pramod Geetha Bhavan Pankajakshan
Director/Designated Partner
over 4 years ago

Documents

Evidence of cessation;-30112022
Form DIR-12-30112022_signed
Notice of resignation;-30112022
Form AOC-4-17102022-signed
Form DIR-12-06102022_signed
Form ADT-1-05102022_signed
Form MGT-7A-05102022_signed
List of Directors;-01102022
Directors report as per section 134(3)-01102022
Copy of written consent given by auditor-01102022
Copy of resolution passed by the company-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102022
List of share holders, debenture holders;-01102022
Optional Attachment-(1)-01102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Form DIR-12-16082022_signed
Optional Attachment-(1)-16082022
Form INC-20A-03082021_signed
-03082021
Form INC-22-07072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072021
Copy of board resolution authorizing giving of notice-05072021
Copies of the utility bills as mentioned above (not older than two months)-05072021
CERTIFICATE OF INCORPORATION-20210622
Form SPICe AOA (INC-34)-19062021
Form SPICe MOA (INC-33)-19062021
Form SPICe AOA (INC-34)-19062021
Form SPICe MOA (INC-33)-19062021