Company Information
CIN
Status
Date of Incorporation
29 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nikhil Rajeev
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kuruppamparambath Ravindranathan Nair Raju
Director/Designated Partner
over 3 years ago
over 3 years ago
Nishant Rajeev
Individual Promoter
over 4 years ago
over 4 years ago
Shanti Rajeev Menon
Individual Promoter
over 4 years ago
over 4 years ago
Charges
27 October 2021
Axis Bank Limited
50 Lak
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
27 October 2021
Others
0
Documents
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Form ADT-1-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form AOC-4-30102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052022
Form DIR-12-13052022_signed
Interest in other entities;-13052022
Declaration by first director-13052022
Form CHG-1-12112021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211112
Instrument(s) of creation or modification of charge;-09112021
Form PAS-3-29062021_signed
Optional Attachment-(1)-28062021
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.-28062021
Copy of Board or Shareholders? resolution-28062021
Form INC-20A-23062021_signed
-23062021
CERTIFICATE OF INCORPORATION-20210529
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-26052021
