Company Information

CIN
Status
Date of Incorporation
17 July 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
1,000,000

Directors

Resh Valiyakandathil Chidambaran
Resh Valiyakandathil Chidambaran
Director/Designated Partner
over 2 years ago
Roshin Wilson
Roshin Wilson
Director/Designated Partner
over 2 years ago
Rony Paul Thekkanath
Rony Paul Thekkanath
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-15062023_signed
Form MGT-7A-15062023_signed
Form ADT-1-12062023_signed
Copy of the intimation sent by company-09062023
Copy of resolution passed by the company-09062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062023
Copy of written consent given by auditor-09062023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09062023
Directors report as per section 134(3)-09062023
List of Directors;-09062023
List of share holders, debenture holders;-09062023
Form DIR-12-16122021_signed
Optional Attachment-(2)-15122021
Optional Attachment-(1)-15122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021
Form INC-20A-09112021_signed
-09112021
Form INC-22-07092021_signed
Copies of the utility bills as mentioned above (not older than two months)-07092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092021
CERTIFICATE OF INCORPORATION-20210717
Articles of association-16072021
Memorandum of association-16072021