Company Information

CIN
Status
Date of Incorporation
08 July 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

Naseer Puthussery .
Naseer Puthussery .
Director/Designated Partner
over 2 years ago
Peruvaram Kandy Jasheer
Peruvaram Kandy Jasheer
Director/Designated Partner
almost 3 years ago
. Sreejith
. Sreejith
Director/Designated Partner
about 4 years ago

Charges

93 Lak
24 February 2023
Axis Bank Limited
93 Lak
24 February 2023
Axis Bank Limited
0
24 February 2023
Axis Bank Limited
0
24 February 2023
Axis Bank Limited
0
24 February 2023
Axis Bank Limited
0

Documents

Form AOC-4-20092022_signed
Form MGT-7A-20092022_signed
Form ADT-1-16092022_signed
Directors report as per section 134(3)-16092022
List of Directors;-16092022
List of share holders, debenture holders;-16092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092022
Copy of written consent given by auditor-14092022
Copy of the intimation sent by company-14092022
Copy of resolution passed by the company-14092022
Form DPT-3-04072022_signed
Form DIR-12-09122021_signed
Interest in other entities;-09122021
Optional Attachment-(1)-09122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021
Form INC-20A-13092021_signed
-08092021
Form INC-22-19082021_signed
Copies of the utility bills as mentioned above (not older than two months)-18082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082021
Optional Attachment-(2)-18082021
Optional Attachment-(1)-18082021
Copy of board resolution authorizing giving of notice-18082021
CERTIFICATE OF INCORPORATION-20210708
Form SPICe AOA (INC-34)-07072021
Form SPICe MOA (INC-33)-07072021