Company Information

CIN
Status
Date of Incorporation
23 February 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

Njarumpurath Subramanian Sumon
Njarumpurath Subramanian Sumon
Director/Designated Partner
over 2 years ago
. Libu
. Libu
Director/Designated Partner
almost 5 years ago
Jay Karthikeyan
Jay Karthikeyan
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-08022023
List of Directors;-08022023
Form MGT-7A-08022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form INC-20A-14082021_signed
-14082021
Form INC-22-13082021_signed
Copies of the utility bills as mentioned above (not older than two months)-12082021
Copy of board resolution authorizing giving of notice-12082021
Optional Attachment-(1)-12082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082021
CERTIFICATE OF INCORPORATION-20210224
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021