Company Information

CIN
Status
Date of Incorporation
02 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Shijith Pulee Kandy
Shijith Pulee Kandy
Director/Designated Partner
about 2 years ago
Berfeekh Manalody .
Berfeekh Manalody .
Director/Designated Partner
about 2 years ago
Veerankutty Kanadamabth Puthiyapath
Veerankutty Kanadamabth Puthiyapath
Director/Designated Partner
about 2 years ago

Documents

List of Directors;-28012023
List of share holders, debenture holders;-28012023
Optional Attachment-(1)-28012023
Form MGT-7A-28012023_signed
Form ADT-1-09122022_signed
Copy of resolution passed by the company-07122022
Copy of the intimation sent by company-07122022
Copy of written consent given by auditor-07122022
Form AOC-4(XBRL)-05122022_signed
Form PAS-3-01102022_signed
Copy of Board or Shareholders? resolution-29092022
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.-29092022
Form PAS-3-30072022_signed
Copy of Board or Shareholders? resolution-27072022
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.-27072022
Form PAS-3-12052022_signed
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.-10052022
Copy of Board or Shareholders? resolution-10052022
Form SH-7-07042022-signed
Form MGT-14-06042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042022
Altered memorandum of association-05042022
Altered memorandum of assciation;-05042022
Copy of the resolution for alteration of capital;-05042022
-28122021
Form INC-20A-28122021
CERTIFICATE OF INCORPORATION-20211102
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-27102021