Company Information

CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 October 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandran Nima
Chandran Nima
Director/Designated Partner
over 4 years ago
Kallikkatt Manoj Rajagopal
Kallikkatt Manoj Rajagopal
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022_signed
Form ADT-1-19102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-04072022_signed
Form MGT-14-07102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211007
Optional Attachment-(2)-05102021
Optional Attachment-(1)-05102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Altered memorandum of association-05102021
Form INC-20A-05072021_signed
-05072021
Form INC-22-29062021_signed
Copies of the utility bills as mentioned above (not older than two months)-28062021
Copy of board resolution authorizing giving of notice-28062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062021
CERTIFICATE OF INCORPORATION-20210531
Memorandum of association-28052021
Articles of association-28052021