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
50,000
Authorised Capital
1,000,000

Directors

Biju Mundakode Ramachandran
Biju Mundakode Ramachandran
Director/Designated Partner
over 2 years ago
Manoj Raveendrannair
Manoj Raveendrannair
Director/Designated Partner
over 2 years ago
Sajy Jacob Thannikkottu Kuriyan
Sajy Jacob Thannikkottu Kuriyan
Individual Promoter
about 4 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form MGT-7A-03112022
Form DIR-12-21032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032022
Form INC-20A-26122021_signed
-10122021
Form ADT-1-07122021_signed
Copy of written consent given by auditor-07122021
Copy of resolution passed by the company-07122021
Form INC-22-06122021_signed
Copies of the utility bills as mentioned above (not older than two months)-06122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122021
CERTIFICATE OF INCORPORATION-20211130
Form SPICe AOA (INC-34)-29112021
Form SPICe MOA (INC-33)-29112021