Company Information

CIN
Status
Date of Incorporation
06 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
2,089,130
Authorised Capital
2,500,000

Directors

Kanakkancheril Sasidharan Akhil
Kanakkancheril Sasidharan Akhil
Director/Designated Partner
about 2 years ago
Sumi Ajai Ajayakumar
Sumi Ajai Ajayakumar
Director/Designated Partner
over 2 years ago
. Aparna
. Aparna
Director/Designated Partner
over 2 years ago

Documents

Optional Attachment-(1)-22102022
List of share holders, debenture holders;-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
Form AOC-4-22102022_signed
Form MGT-7A-22102022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-05102022
Copy of the intimation sent by company-05102022
Copy of written consent given by auditor-05102022
Form INC-22-12092022_signed
Form MGT-14-12092022_signed
Form DIR-12-12092022_signed
Copies of the utility bills as mentioned above (not older than two months)-09092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Copy of board resolution authorizing giving of notice-09092022
Optional Attachment-(1)-09092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092022
Notice of resignation;-09092022
Evidence of cessation;-09092022
Optional Attachment-(1)-09092022
Acknowledgement received from company-04072022
Form DIR-11-04072022_signed
Notice of resignation filed with the company-04072022
Proof of dispatch-04072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022
Form DIR-12-12052022_signed
Optional Attachment-(1)-12052022
Optional Attachment-(2)-12052022