Company Information

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

Directors

Midhunjith Kurumulathu Ajithkumar
Midhunjith Kurumulathu Ajithkumar
Director/Designated Partner
over 2 years ago
Surendran Nair Ramakrishna Pillai
Surendran Nair Ramakrishna Pillai
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form INC-22-03122021_signed
Form INC-20A-03122021_signed
-03122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
Copy of board resolution authorizing giving of notice-03122021
Copies of the utility bills as mentioned above (not older than two months)-03122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-05112021
Form SPICe MOA (INC-33)-05112021
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021