Company Information

CIN
Status
Date of Incorporation
24 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shans Paul
Shans Paul
Director/Designated Partner
over 2 years ago
Harish Gopinadhan Nair
Harish Gopinadhan Nair
Director/Designated Partner
over 2 years ago
Tholath Kochukunjan Laly
Tholath Kochukunjan Laly
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-20112022
List of share holders, debenture holders;-20112022
Form MGT-7A-20112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form ADT-1-14102022_signed
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
-13102022
Form DPT-3-19072022_signed
Form ADT-1-22062021_signed
Copy of written consent given by auditor-21062021
Copy of resolution passed by the company-21062021
-21062021
Form INC-20A-10062021_signed
-09062021
Form INC-22-04062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021
Copy of board resolution authorizing giving of notice-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
CERTIFICATE OF INCORPORATION-20210524
Form SPICe AOA (INC-34)-20052021
Form SPICe MOA (INC-33)-20052021
Form SPICe AOA (INC-34)-28042021
Form SPICe MOA (INC-33)-28042021