Company Information

CIN
Status
Date of Incorporation
17 April 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

Sashi Kumar Valiaparambath Kaithokunnumal
Sashi Kumar Valiaparambath Kaithokunnumal
Director/Designated Partner
over 2 years ago
Biju Fernandez
Biju Fernandez
Director/Designated Partner
over 4 years ago
Benny Varghese
Benny Varghese
Individual Promoter
over 4 years ago
Lekshmanan Sreekumar
Lekshmanan Sreekumar
Individual Promoter
over 4 years ago
Udayabhanu Bhanumathy Prince
Udayabhanu Bhanumathy Prince
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-16102022_signed
Copy of resolution passed by the company-16102022
Copy of written consent given by auditor-16102022
Form DIR-12-01092021_signed
Optional Attachment-(2)-27082021
Optional Attachment-(1)-27082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082021
Form INC-20A-17082021_signed
-17082021
Form ADT-1-08052021_signed
Copy of resolution passed by the company-08052021
Copy of the intimation sent by company-08052021
Copy of written consent given by auditor-08052021
CERTIFICATE OF INCORPORATION-20210417
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021