Company Information

CIN
Status
Date of Incorporation
04 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,100,000
Authorised Capital
40,000,000

Directors

Kannathussery Jyothikumar Kumaran
Kannathussery Jyothikumar Kumaran
Director/Designated Partner
over 2 years ago
Jyothikumar Sujatha
Jyothikumar Sujatha
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Optional Attachment-(1)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form MGT-7A-31102022
Form AOC-4-31102022
Form AOC-4-11022022_signed
Form MGT-7A-11022022_signed
Form ADT-1-10022022_signed
Approval letter for extension of AGM;-10022022
Approval letter of extension of financial year or AGM-10022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Copy of resolution passed by the company-10022022
Directors report as per section 134(3)-10022022
List of Directors;-10022022
List of share holders, debenture holders;-10022022
Copy of written consent given by auditor-10022022
Form INC-20A-16062021_signed
-16062021
CERTIFICATE OF INCORPORATION-20210205
Form SPICe AOA (INC-34)-03022021
Form SPICe MOA (INC-33)-03022021