Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Cheerambath Manikutty Madhu
Cheerambath Manikutty Madhu
Individual Promoter
over 4 years ago
Karavatt Sivaraman Jayan
Karavatt Sivaraman Jayan
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-14012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form INC-20A-20112021_signed
-17112021
Form INC-22-20092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021
Copy of board resolution authorizing giving of notice-13092021
Copies of the utility bills as mentioned above (not older than two months)-13092021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
Form SPICe AOA (INC-34)-12072021
Form SPICe MOA (INC-33)-12072021