Company Information

CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
103,690
Authorised Capital
1,000,000

Directors

Harsh Vardhan Sharma
Harsh Vardhan Sharma
Individual Promoter
over 4 years ago
Ishan Mohammed Bendichal Abdullakunhi
Ishan Mohammed Bendichal Abdullakunhi
Individual Promoter
over 4 years ago

Documents

Form AOC-4-06042023-signed
Form ADT-1-08032023_signed
Copy of written consent given by auditor-08032023
Copy of the intimation sent by company-08032023
Copy of resolution passed by the company-08032023
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
Form MGT-7A-28022023_signed
Form PAS-3-03092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092022
Copy of Board or Shareholders? resolution-03092022
Form PAS-3-23082022_signed
Copy of Board or Shareholders? resolution-23082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082022
Form PAS-3-17082022_signed
Copy of Board or Shareholders? resolution-17082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082022
Form INC-20A-12112021_signed
-12112021
Form INC-22-06092021_signed
Copies of the utility bills as mentioned above (not older than two months)-06092021
Copy of board resolution authorizing giving of notice-06092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021
CERTIFICATE OF INCORPORATION-20210904
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021