Company Information

CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
502,930
Authorised Capital
1,000,000

Directors

Aneesh Manoharan Nair
Aneesh Manoharan Nair
Director/Designated Partner
almost 3 years ago
Rajan Sunil Kumar
Rajan Sunil Kumar
Individual Promoter
about 4 years ago
Jothish Kumar Bhanumathy Raghavan
Jothish Kumar Bhanumathy Raghavan
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-23052023
Optional Attachment-(1)-23052023
Optional Attachment-(2)-23052023
Optional Attachment-(3)-23052023
Form MGT-7-23052023_signed
Form AOC-4-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022023
Directors report as per section 134(3)-15022023
Form AOC-4-15022023
Form MGT-14-02012023
Form MGT-14-30122022
Form NDH-3-09122022_signed
Optional Attachment-(1)-09122022
List of all members with PAN and complete residential address -09122022
Amount of deposit accepted from each member -09122022
Form ADT-3-23082022_signed
Resignation letter-22082022
Form INC-20A-08122021_signed
-07122021
Form ADT-1-02112021_signed
Copy of resolution passed by the company-02112021
Copy of written consent given by auditor-02112021
Copy of the intimation sent by company-02112021
Form INC-22-21102021_signed
Copies of the utility bills as mentioned above (not older than two months)-21102021
Optional Attachment-(1)-21102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102021
Optional Attachment-(2)-21102021
CERTIFICATE OF INCORPORATION-20210929
Form SPICe AOA (INC-34)-27092021