Company Information

CIN
Status
Date of Incorporation
28 December 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

Sunil Kumar Nithyanandan
Sunil Kumar Nithyanandan
Director/Designated Partner
over 2 years ago
. Gireesh
. Gireesh
Individual Promoter
about 4 years ago

Documents

List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-06052022_signed
-04052022
Optional Attachment-(1)-04052022
Optional Attachment-(2)-04052022
Optional Attachment-(4)-04052022
Optional Attachment-(3)-04052022
Form INC-22-21022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
Copy of board resolution authorizing giving of notice-16022022
Copies of the utility bills as mentioned above (not older than two months)-16022022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-26122021
Form SPICe MOA (INC-33)-26122021
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021