Company Information

CIN
Status
Date of Incorporation
01 December 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

Shyam Vilayil Sahadevan
Shyam Vilayil Sahadevan
Director/Designated Partner
about 4 years ago
Roshni Rajendran Nair
Roshni Rajendran Nair
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-19102022
List of share holders, debenture holders;-19102022
Form MGT-7A-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022
Form INC-20A-19072022_signed
-19072022
Form INC-22-18012022_signed
Copies of the utility bills as mentioned above (not older than two months)-18012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022
Copy of board resolution authorizing giving of notice-18012022
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-30112021
Form SPICe MOA (INC-33)-30112021
Form SPICe AOA (INC-34)-15112021
Form SPICe MOA (INC-33)-15112021