Company Information

CIN
Status
Date of Incorporation
17 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

Sathyajith Ramvihar
Sathyajith Ramvihar
Director/Designated Partner
about 2 years ago
Sukumaran Vengail
Sukumaran Vengail
Director/Designated Partner
about 2 years ago
Vakkaparambil Puttenveetil Srinivasan
Vakkaparambil Puttenveetil Srinivasan
Director/Designated Partner
about 2 years ago
Jincy Geo
Jincy Geo
Director/Designated Partner
about 2 years ago
Kizhepat Lekshmi
Kizhepat Lekshmi
Director/Designated Partner
about 2 years ago
Perumpilavil Mohanakrishnan
Perumpilavil Mohanakrishnan
Director/Designated Partner
over 2 years ago
James Sandra
James Sandra
Director/Designated Partner
over 2 years ago

Past Directors

Puthusserry Kunhunni Narendran
Puthusserry Kunhunni Narendran
Director
about 4 years ago

Documents

List of share holders, debenture holders;-20022023
List of Directors;-20022023
Form MGT-7A-20022023_signed
Form ADT-1-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Directors report as per section 134(3)-25012023
Optional Attachment-(1)-25012023
Form AOC-4-25012023_signed
Optional Attachment-(1)-27072022
Notice of resignation;-27072022
Form DIR-12-27072022_signed
Evidence of cessation;-27072022
Form INC-20A-26102021_signed
-21102021
Form INC-22-06102021_signed
Copies of the utility bills as mentioned above (not older than two months)-04102021
Copy of board resolution authorizing giving of notice-04102021
Optional Attachment-(1)-04102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102021
CERTIFICATE OF INCORPORATION-20210922
Form SPICe AOA (INC-34)-15092021
Form SPICe MOA (INC-33)-15092021