Company Information

CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Jayadev Madhusoodanan Vasantham
Jayadev Madhusoodanan Vasantham
Director/Designated Partner
over 2 years ago
Vijesh Ezhuthan
Vijesh Ezhuthan
Director/Designated Partner
almost 3 years ago
Aysha Thonikkadavathu Naseem
Aysha Thonikkadavathu Naseem
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Form MGT-7-30102022
Form AOC-4-19092022_signed
Directors report as per section 134(3)-15092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Form ADT-1-13092022_signed
Copy of written consent given by auditor-12092022
Copy of the intimation sent by company-12092022
Copy of resolution passed by the company-12092022
Form INC-22-25012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
Optional Attachment-(1)-21012022
Copy of board resolution authorizing giving of notice-21012022
Copies of the utility bills as mentioned above (not older than two months)-21012022
Form INC-20A-01072021_signed
-01072021
CERTIFICATE OF INCORPORATION-20210507
Articles of association-04052021
Memorandum of association-04052021