Company Information

CIN
Status
Date of Incorporation
14 October 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

Bineesh Chenamkunnil Narayanan
Bineesh Chenamkunnil Narayanan
Director/Designated Partner
over 2 years ago
Thomas Kuttothara Abraham
Thomas Kuttothara Abraham
Director/Designated Partner
about 4 years ago
Satheesh Kumar Narayanan
Satheesh Kumar Narayanan
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022
Form AOC-4-13112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
Directors report as per section 134(3)-12112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12112022
Form ADT-1-19102022_signed
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Form ADT-1-07112021_signed
Optional Attachment-(1)-06112021
Copy of written consent given by auditor-06112021
Copy of the intimation sent by company-06112021
Copy of resolution passed by the company-06112021
Form INC-20A-03112021_signed
-03112021
CERTIFICATE OF INCORPORATION-20211014
Form SPICe AOA (INC-34)-13102021
Form SPICe MOA (INC-33)-13102021
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021