Company Information

CIN
Status
Date of Incorporation
07 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Karunakaran Chemmencherry
Karunakaran Chemmencherry
Director/Designated Partner
over 2 years ago
Prabhakaran Kombilath
Prabhakaran Kombilath
Director/Designated Partner
over 2 years ago
Puthamveettil Devadas
Puthamveettil Devadas
Individual Promoter
over 4 years ago

Documents

List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
-14102022
Form ADT-1-14102022
Declaration by first director-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
Evidence of cessation;-29092022
Form DIR-12-29092022_signed
Interest in other entities;-29092022
Notice of resignation;-29092022
Optional Attachment-(1)-29092022
Form INC-20A-25102021_signed
-22102021
Form INC-22-27052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052021
Copies of the utility bills as mentioned above (not older than two months)-26052021
CERTIFICATE OF INCORPORATION-20210507
Form SPICe MOA (INC-33)-30042021
Form SPICe AOA (INC-34)-30042021