Company Information

CIN
Status
Date of Incorporation
26 March 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

Varavath Appunni Jayakrishnan
Varavath Appunni Jayakrishnan
Director/Designated Partner
over 2 years ago
Muralikrishnan Gopalakrishnan
Muralikrishnan Gopalakrishnan
Director/Designated Partner
over 2 years ago

Documents

Copy of resolution passed by the company-08112022
Copy of written consent given by auditor-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-21112022_signed
Form MGT-7A-21112022_signed
Form ADT-1-08112022
Form INC-20A-13082021_signed
-13082021
Form ADT-1-06052021_signed
Copy of resolution passed by the company-06052021
Copy of written consent given by auditor-06052021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021