Company Information

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

Directors

Saji Chalunkal Elias
Saji Chalunkal Elias
Director/Designated Partner
over 3 years ago
Jeenu Daniel
Jeenu Daniel
Director/Designated Partner
over 3 years ago
Sunilkumar Radhakrishnan Nair
Sunilkumar Radhakrishnan Nair
Individual Promoter
over 4 years ago
Ajayakumar Sreekantan Nair
Ajayakumar Sreekantan Nair
Individual Promoter
over 4 years ago

Documents

Form AOC-4-22122022_signed
Form MGT-7A-22122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Directors report as per section 134(3)-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form ADT-1-10122022_signed
Copy of the intimation sent by company-08122022
Copy of written consent given by auditor-08122022
Copy of resolution passed by the company-08122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072022
Form DIR-12-01072022
Optional Attachment-(1)-01072022
Declaration by first director-01072022
Declaration by first director-17052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052022
Form DIR-12-17052022_signed
Optional Attachment-(1)-17052022
Form INC-20A-28072021_signed
-28072021
Form INC-22-01072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062021
Copy of board resolution authorizing giving of notice-30062021
Copies of the utility bills as mentioned above (not older than two months)-30062021
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021
CERTIFICATE OF INCORPORATION-20210604