Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rajendra Babu
Rajendra Babu
Director/Designated Partner
over 2 years ago
Selvaraj Palaniswamy
Selvaraj Palaniswamy
Individual Promoter
about 4 years ago
Gayathry Kuttivattathu Subramanian
Gayathry Kuttivattathu Subramanian
Individual Promoter
about 4 years ago
Sudheesh Pootharamanna Variyam
Sudheesh Pootharamanna Variyam
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-07122022
List of share holders, debenture holders;-07122022
Form MGT-7A-07122022_signed
Form AOC-4-11112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112022
Directors report as per section 134(3)-10112022
Form ADT-1-24102022_signed
Copy of resolution passed by the company-24102022
Copy of the intimation sent by company-24102022
Copy of written consent given by auditor-24102022
Optional Attachment-(1)-24102022
Optional Attachment-(2)-24102022
Form DPT-3-29062022
Form INC-20A-22022022_signed
-22022022
Form SPICe MOA (INC-33)-10122021
Form SPICe AOA (INC-34)-10122021
CERTIFICATE OF INCORPORATION-20211210
Form SPICe AOA (INC-34)-29112021
Form SPICe MOA (INC-33)-29112021
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021
Form SPICe AOA (INC-34)-20112021
Form SPICe MOA (INC-33)-20112021