Company Information

CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Baiju Daniel Tharakan
Baiju Daniel Tharakan
Director/Designated Partner
about 2 years ago
Prashanth Prabhakaran Nair
Prashanth Prabhakaran Nair
Director/Designated Partner
about 2 years ago
Rajan George
Rajan George
Director/Designated Partner
about 2 years ago
Eipe Varghese
Eipe Varghese
Individual Promoter
over 4 years ago

Documents

List of Directors;-24022023
List of share holders, debenture holders;-24022023
Form MGT-7A-24022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-13092021_signed
-06092021
Form INC-22-22042021_signed
Copies of the utility bills as mentioned above (not older than two months)-21042021
Copy of board resolution authorizing giving of notice-21042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042021
Form SPICe AOA (INC-34)-23032021
Form SPICe MOA (INC-33)-23032021
CERTIFICATE OF INCORPORATION-20210324