Company Information

CIN
Status
Date of Incorporation
02 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
204,000
Authorised Capital
1,000,000

Directors

Rajasekharan Nair Vattachira Nishad
Rajasekharan Nair Vattachira Nishad
Director/Designated Partner
over 2 years ago
Vijayan Bhaskaran Pillai
Vijayan Bhaskaran Pillai
Director/Designated Partner
almost 3 years ago
Harish Kumar Viswanathan
Harish Kumar Viswanathan
Director/Designated Partner
over 3 years ago
. Vasanthakumari
. Vasanthakumari
Individual Promoter
about 4 years ago

Documents

Form DIR-12-05012023_signed
Form AOC-4-02122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Copy of resolution passed by the company-17112022
Copy of written consent given by auditor-17112022
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form ADT-1-17112022
Form MGT-7A-17112022
Form PAS-3-08062022_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.-08062022
Copy of Board or Shareholders? resolution-08062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022
Form DIR-12-02062022_signed
Interest in other entities;-02062022
Form INC-20A-02052022_signed
-02052022
Form INC-22-30122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122021
Optional Attachment-(1)-30122021
Copy of board resolution authorizing giving of notice-30122021
Copies of the utility bills as mentioned above (not older than two months)-30122021
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021
CERTIFICATE OF INCORPORATION-20211202