Company Information

CIN
Status
Date of Incorporation
14 July 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
100,000

Directors

Paleth Shreekumar Menon
Paleth Shreekumar Menon
Director/Designated Partner
about 2 years ago
Balagopalan Veliyath
Balagopalan Veliyath
Director/Designated Partner
over 2 years ago
Puzhankara Sivakumar
Puzhankara Sivakumar
Director/Designated Partner
almost 3 years ago
Saji Prabhakaran
Saji Prabhakaran
Director/Designated Partner
over 4 years ago
Vivekananda Vijayanandan Shenoy
Vivekananda Vijayanandan Shenoy
Individual Promoter
over 4 years ago

Documents

List of Directors;-21022023
List of share holders, debenture holders;-21022023
Form MGT-7A-21022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Directors report as per section 134(3)-08022023
Form AOC-4-08022023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-11102021_signed
-07102021
Form INC-22-31072021_signed
Form ADT-1-31072021_signed
Copy of written consent given by auditor-31072021
Copy of resolution passed by the company-31072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Copy of board resolution authorizing giving of notice-30072021
Copies of the utility bills as mentioned above (not older than two months)-30072021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-08072021
Form SPICe MOA (INC-33)-08072021