Company Information

CIN
Status
Date of Incorporation
01 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000
Authorised Capital
1,000,000

Directors

Mahesh Thadiyappallil Ramachandran
Mahesh Thadiyappallil Ramachandran
Director/Designated Partner
over 2 years ago
Arun Varghese
Arun Varghese
Individual Promoter
over 4 years ago
Lebin Mathew Alex
Lebin Mathew Alex
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-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 ADT-1-31102022
Form DPT-3-30062022
Form INC-20A-19102021_signed
-19102021
Form ADT-1-04102021_signed
Copy of resolution passed by the company-28092021
Copy of written consent given by auditor-28092021
Copy of the intimation sent by company-28092021
Form INC-22-24092021_signed
Copies of the utility bills as mentioned above (not older than two months)-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
Optional Attachment-(1)-24092021
CERTIFICATE OF INCORPORATION-20210901
Form SPICe MOA (INC-33)-28082021
Form SPICe AOA (INC-34)-28082021