Company Information

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

Directors

Usha Raghavan
Usha Raghavan
Individual Promoter
over 4 years ago
Raghavan Karattukudy Narayanan
Raghavan Karattukudy Narayanan
Director/Designated Partner
over 4 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)-02022023
Form AOC-4-02022023_signed
Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Form DPT-3-06072022_signed
Form ADT-1-25082021_signed
Copy of written consent given by auditor-25082021
Copy of the intimation sent by company-25082021
Copy of resolution passed by the company-25082021
Form INC-20A-20072021_signed
-14072021
Form INC-22-29062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
Copy of board resolution authorizing giving of notice-25062021
Copies of the utility bills as mentioned above (not older than two months)-25062021
CERTIFICATE OF INCORPORATION-20210601
Form SPICe AOA (INC-34)-29052021
Form SPICe MOA (INC-33)-29052021