Company Information

CIN
Status
Date of Incorporation
12 April 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

Biju Madhavan Karunakaran
Biju Madhavan Karunakaran
Director/Designated Partner
over 2 years ago
Thankappan Babu
Thankappan Babu
Director/Designated Partner
about 3 years ago
Kunjuraman Devaki
Kunjuraman Devaki
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-10012023
Form AOC-4-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form MGT-7A-12012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Form DIR-12-30122022_signed
Interest in other entities;-26122022
Optional Attachment-(1)-26122022
Form INC-20A-09122021_signed
-04122021
Form INC-22-25062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-01042021
Form SPICe AOA (INC-34)-01042021