Company Information

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

Directors

Muraleedharan Padinjattedath Velappan Kurup
Muraleedharan Padinjattedath Velappan Kurup
Director/Designated Partner
about 4 years ago
Priya Muraleedharan
Priya Muraleedharan
Individual Promoter
about 4 years ago
Padinjattiyedath Velappakurup Haridas
Padinjattiyedath Velappakurup Haridas
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-09082022-signed
Form DIR-12-15072022_signed
Notice of resignation;-14072022
Evidence of cessation;-14072022
Form ADT-1-13072022_signed
Copy of resolution passed by the company-12072022
Copy of the intimation sent by company-12072022
Copy of written consent given by auditor-12072022
Form MGT-7A-11072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072022
Directors report as per section 134(3)-10072022
List of Directors;-10072022
Optional Attachment-(1)-10072022
List of share holders, debenture holders;-10072022
Form DPT-3-29062022_signed
Form MGT-14-17112021-signed
Optional Attachment-(2)-16112021
Optional Attachment-(1)-16112021
Form DIR-12-16112021_signed
Declaration by first director-16112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021
Optional Attachment-(1)-27102021
Form ADT-1-11082021_signed
Copy of written consent given by auditor-11082021
Copy of the intimation sent by company-11082021
Copy of resolution passed by the company-11082021
Form INC-22-22062021_signed
Copies of the utility bills as mentioned above (not older than two months)-18062021
Optional Attachment-(1)-21062021