Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sreedhar Santhosh
Sreedhar Santhosh
Director/Designated Partner
over 2 years ago
Balamani Amma Madathinkal Raghavan Nair
Balamani Amma Madathinkal Raghavan Nair
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-09022023_signed
Copy of written consent given by auditor-09022023
Copy of the intimation sent by company-09022023
Copy of resolution passed by the company-09022023
Form MGT-7-25012023_signed
Approval letter for extension of AGM;-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7-25012023
Form INC-20A-22032022_signed
-22032022
Form INC-22-18112021_signed
Copies of the utility bills as mentioned above (not older than two months)-18112021
Copy of board resolution authorizing giving of notice-18112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-22102021
Form SPICe MOA (INC-33)-22102021