Company Information

CIN
Status
Date of Incorporation
14 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Lathakumari Nadarajan
Lathakumari Nadarajan
Individual Promoter
over 4 years ago
Libu Mathew
Libu Mathew
Individual Promoter
over 4 years ago

Documents

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
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-31122022_signed
Copy of resolution passed by the company-31122022
Copy of written consent given by auditor-31122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220216
Form MGT-14-15022022-signed
Altered articles of association-11022022
Altered memorandum of association-11022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022022
Optional Attachment-(3)-11022022
Optional Attachment-(2)-11022022
Optional Attachment-(1)-11022022
Form INC-20A-17092021_signed
-17092021
CERTIFICATE OF INCORPORATION-20210614
Form SPICe AOA (INC-34)-05062021
Form SPICe MOA (INC-33)-05062021