Company Information

CIN
Status
Date of Incorporation
19 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Sabith Thalayillath
Sabith Thalayillath
Director/Designated Partner
over 3 years ago
Shamsudheen Mankarathodi
Shamsudheen Mankarathodi
Individual Promoter
over 4 years ago
Jacob Jaiby
Jacob Jaiby
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022023
Directors report as per section 134(3)-18022023
Form AOC-4-18022023_signed
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Notice of resignation;-14092022
Optional Attachment-(1)-14092022
Evidence of cessation;-14092022
Form DIR-12-14092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082022
Form DIR-12-13082022_signed
Optional Attachment-(1)-13082022
Optional Attachment-(2)-13082022
Form INC-20A-13102021_signed
-12102021
Form ADT-1-01072021_signed
Copy of written consent given by auditor-01072021
Copy of the intimation sent by company-01072021
Copy of resolution passed by the company-01072021
Form INC-22-29062021_signed
Copies of the utility bills as mentioned above (not older than two months)-22062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062021
Optional Attachment-(1)-22062021
Copy of board resolution authorizing giving of notice-22062021
CERTIFICATE OF INCORPORATION-20210519