Company Information

CIN
Status
Date of Incorporation
13 April 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
1,500,000

Directors

Radha Kartha
Radha Kartha
Director/Designated Partner
over 2 years ago
Nedumpurathu Raghava Kartha Unnikrishna Kartha
Nedumpurathu Raghava Kartha Unnikrishna Kartha
Director/Designated Partner
almost 3 years ago
Deepa Radha Kartha
Deepa Radha Kartha
Director/Designated Partner
over 4 years ago

Past Directors

Kiran Moras
Kiran Moras
Additional Director
almost 4 years ago

Documents

List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Directors report as per section 134(3)-29012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Form AOC-4-29012023_signed
Form ADT-1-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Evidence of cessation;-05112022
Form DIR-12-05112022
Notice of resignation;-05112022
Optional Attachment-(1)-05112022
Optional Attachment-(1)-07022022
Form DIR-12-07022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022022
Form INC-20A-26122021_signed
-23122021
Optional Attachment-(1)-23122021
CERTIFICATE OF INCORPORATION-20210413
Articles of association-10042021
Memorandum of association-10042021