Company Information
CIN
Status
Date of Incorporation
12 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sasidharan Balakrishnan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Indira Nair Sasidharan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Form AOC-4-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023
Form PAS-3-24052021_signed
Copy of Board or Shareholders? resolution-18052021
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.-18052021
Form INC-20A-31032021_signed
-30032021
Form ADT-1-18032021_signed
Copy of resolution passed by the company-11032021
Copy of the intimation sent by company-11032021
Copy of written consent given by auditor-11032021
CERTIFICATE OF INCORPORATION-20210226
Form SPICe AOA (INC-34)-11022021
Form SPICe MOA (INC-33)-11022021
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021
