Company Information

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

Directors

Kottayankandi Puthukudi Naisha
Kottayankandi Puthukudi Naisha
Individual Promoter
almost 4 years ago
Jeeji Amban Mundachalil
Jeeji Amban Mundachalil
Individual Promoter
almost 4 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221028
Altered memorandum of association-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form MGT-14-28102022-signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form AOC-4-20102022_signed
Directors report as per section 134(3)-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form MGT-7A-14102022
Form ADT-1-14102022
Form INC-22-11022022_signed
Form INC-20A-10022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022022
Copy of board resolution authorizing giving of notice-10022022
Copies of the utility bills as mentioned above (not older than two months)-10022022
-10022022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-18122021
Form SPICe MOA (INC-33)-18122021