Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Manubacker Moonnakkal
Manubacker Moonnakkal
Director/Designated Partner
about 2 years ago
Arunkumar Janardhanan Pillai
Arunkumar Janardhanan Pillai
Director/Designated Partner
over 2 years ago
. Anithan Chandran Chungath
. Anithan Chandran Chungath
Director/Designated Partner
over 2 years ago
Manu Sekharan
Manu Sekharan
Director/Designated Partner
over 3 years ago
Muhammed Salah Padinhare Puthiyapurayil
Muhammed Salah Padinhare Puthiyapurayil
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-14112022
Copy of resolution passed by the company-14112022
-14112022
Copy of the intimation sent by company-14112022
Copy of written consent given by auditor-14112022
Optional Attachment-(1)-14112022
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022_signed
Optional Attachment-(1)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form INC-20A-20072022_signed
-20072022
Form ADT-1-26112021_signed
-26112021
Copy of resolution passed by the company-26112021
Copy of the intimation sent by company-26112021
Copy of written consent given by auditor-26112021
Optional Attachment-(1)-26112021
Form INC-22-19112021_signed
Copies of the utility bills as mentioned above (not older than two months)-19112021
Copy of board resolution authorizing giving of notice-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
CERTIFICATE OF INCORPORATION-20211116
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021