Company Information

CIN
Status
Date of Incorporation
18 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
3,500,000

Directors

Kadavarath Manoharan Saneesh
Kadavarath Manoharan Saneesh
Director/Designated Partner
over 2 years ago
Prasad Ponath
Prasad Ponath
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-27102022-signed
Form ADT-1-17102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Copy of resolution passed by the company-17102022
Copy of written consent given by auditor-17102022
Directors report as per section 134(3)-17102022
List of Directors;-17102022
List of share holders, debenture holders;-17102022
Form MGT-7A-17102022_signed
Form SH-7-25082022-signed
Altered memorandum of assciation;-24082022
Copy of the resolution for alteration of capital;-24082022
Form PAS-3-10082022_signed
Copy of Board or Shareholders? resolution-10082022
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.-10082022
Form PAS-3-30042022_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.-30042022
Copy of Board or Shareholders? resolution-30042022
Form INC-20A-07012022_signed
-07012022
Form INC-22-22112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
Form SPICe MOA (INC-33)-18112021
Form SPICe AOA (INC-34)-18112021
CERTIFICATE OF INCORPORATION-20211118