Company Information

CIN
Status
Date of Incorporation
03 November 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
500,000

Directors

Chandrasekharan Manu
Chandrasekharan Manu
Director/Designated Partner
about 2 years ago
Padmakumar Unnikrishnannair
Padmakumar Unnikrishnannair
Director/Designated Partner
about 2 years ago
. Sarath
. Sarath
Director/Designated Partner
about 2 years ago
. Uma Kalyani
. Uma Kalyani
Director/Designated Partner
almost 4 years ago
Bharath Parayil
Bharath Parayil
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-27112022
Form ADT-1-27112022
Copy of resolution passed by the company-27112022
Copy of written consent given by auditor-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Form DIR-12-23022022_signed
Optional Attachment-(1)-19022022
Notice of resignation;-19022022
Evidence of cessation;-19022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022022
Form ADT-1-02022022_signed
Copy of the intimation sent by company-26012022
Copy of written consent given by auditor-26012022
Copy of resolution passed by the company-26012022
Form INC-20A-15012022_signed
-12012022
Form INC-22-10012022_signed
Copies of the utility bills as mentioned above (not older than two months)-10012022
Copy of board resolution authorizing giving of notice-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021