Company Information
CIN
Status
Date of Incorporation
20 September 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
Padinjarethalakkal Nanu Ezhuthassan Balaram
Director/Designated Partner
about 2 years ago
about 2 years ago
Vineeth Vinayak Balaram
Individual Promoter
about 4 years ago
about 4 years ago
Navaneeth Vishnu
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form MGT-7A-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form ADT-1-04042022_signed
Copy of resolution passed by the company-28032022
Copy of written consent given by auditor-28032022
Form INC-20A-22032022_signed
-17032022
CERTIFICATE OF INCORPORATION-20210920
Form SPICe AOA (INC-34)-14092021
Form SPICe MOA (INC-33)-14092021
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
Form SPICe MOA (INC-33)-14092021
Form SPICe AOA (INC-34)-14092021
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021
Form SPICe AOA (INC-34)-23082021
Form SPICe MOA (INC-33)-23082021
