Company Information
CIN
Status
Date of Incorporation
23 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Vaidyanathan Mahesh Velu Iyniekal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Panjikkaran Devassy Johnson
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lalitha Kunnathully Krishna Panicker
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-13012023
List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Details of other Entity(s)-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-05022022_signed
-05022022
Declaration by first director-05022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022022
Form DIR-12-05022022_signed
Optional Attachment-(1)-05022022
CERTIFICATE OF INCORPORATION-20211223
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-20122021
