Company Information
CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sivanandan Vadathottungal Sreejith
Individual Promoter
about 4 years ago
about 4 years ago
Tharun Lee Jose
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26052023
Directors report as per section 134(3)-26052023
List of Directors;-26052023
List of share holders, debenture holders;-26052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26052023
Form AOC-4-26052023_signed
Form MGT-7A-26052023_signed
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Form INC-20A-18102021_signed
Form INC-22-18102021_signed
-18102021
Copies of the utility bills as mentioned above (not older than two months)-18102021
Copy of board resolution authorizing giving of notice-18102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210928
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021
