Company Information

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

Directors

Damodaran Adheesh
Damodaran Adheesh
Director/Designated Partner
over 2 years ago
Lionel Orwel
Lionel Orwel
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-13012023
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)-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_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
-13012023
Form INC-22-17062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062022
Copy of board resolution authorizing giving of notice-17062022
Copies of the utility bills as mentioned above (not older than two months)-17062022
Form INC-22-08122021_signed
Copy of board resolution authorizing giving of notice-08122021
Copies of the utility bills as mentioned above (not older than two months)-08122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122021
Form INC-20A-15072021_signed
-08072021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-23022021
Form SPICe MOA (INC-33)-23022021