Company Information

CIN
Status
Date of Incorporation
04 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,500,000

Directors

Chandran Vayalapra Valappil
Chandran Vayalapra Valappil
Director/Designated Partner
about 2 years ago
Sukumaran Manhacheri Kizhakkeveedu
Sukumaran Manhacheri Kizhakkeveedu
Director/Designated Partner
over 2 years ago
. Hareeshprabhat
. Hareeshprabhat
Individual Promoter
over 4 years ago
Pothera Govindan
Pothera Govindan
Individual Promoter
over 4 years ago
Olakkil Veettil Vijayan
Olakkil Veettil Vijayan
Individual Promoter
over 4 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-17112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form PAS-3-13072022_signed
Copy of Board or Shareholders? resolution-09072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09072022
Form INC-20A-24032022_signed
-21032022
Form INC-22-31012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012022
Optional Attachment-(1)-31012022
Copies of the utility bills as mentioned above (not older than two months)-31012022
Form ADT-1-29122021_signed
Copy of written consent given by auditor-27122021
Copy of the intimation sent by company-27122021
Copy of resolution passed by the company-27122021
CERTIFICATE OF INCORPORATION-20210904
Articles of association-02092021
Memorandum of association-02092021