Company Information

CIN
Status
Date of Incorporation
16 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000

Directors

Pravitha Acham Veettummal
Pravitha Acham Veettummal
Director/Designated Partner
over 2 years ago
Kunniyullathil Chinju
Kunniyullathil Chinju
Director/Designated Partner
almost 5 years ago
. Shylaja
. Shylaja
Individual Promoter
almost 5 years ago
Hameed Cheruveri
Hameed Cheruveri
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-16122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Copy of resolution passed by the company-16122022
Copy of the intimation sent by company-16122022
Copy of written consent given by auditor-16122022
List of Directors;-16122022
List of share holders, debenture holders;-16122022
Optional Attachment-(1)-16122022
Form DIR-12-16122022_signed
Optional Attachment-(1)-16122022
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Form DIR-12-12032021_signed
Declaration by first director-08032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032021
Form PAS-3-04032021_signed
Copy of Board or Shareholders? resolution-24022021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022021
Optional Attachment-(1)-24022021
Optional Attachment-(2)-24022021
Form INC-20A-21022021_signed
Optional Attachment-(1)-17022021
-17022021
Form INC-22-07022021_signed
Copies of the utility bills as mentioned above (not older than two months)-05022021
Optional Attachment-(1)-05022021
Optional Attachment-(2)-05022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-15012021