Company Information

CIN
Status
Date of Incorporation
30 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sinthil Mohanan Kozhyanvilly
Sinthil Mohanan Kozhyanvilly
Director/Designated Partner
over 2 years ago
Chakkamattil Vijayan Jayasree
Chakkamattil Vijayan Jayasree
Individual Promoter
about 4 years ago

Documents

List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Directors report as per section 134(3)-13012023
Form AOC-4-13012023_signed
Form INC-20A-26082022_signed
-26082022
Form INC-22-31122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122021
Copy of board resolution authorizing giving of notice-28122021
Copies of the utility bills as mentioned above (not older than two months)-28122021
CERTIFICATE OF INCORPORATION-20211130
Form SPICe AOA (INC-34)-27112021
Form SPICe MOA (INC-33)-27112021