Company Information

CIN
Status
Date of Incorporation
20 July 2021
State / ROC
Kerala /
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 December 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Deepak Kumar
Deepak Kumar
Director
over 3 years ago
Sunil Gambhir
Sunil Gambhir
Director
over 3 years ago
Soumya Soman
Soumya Soman
Director
over 4 years ago
Unnikrishnan Nairramachandran
Unnikrishnan Nairramachandran
Director
over 4 years ago

Documents

Form MGT-7A-20022023_signed
List of Directors;-19022023
List of share holders, debenture holders;-19022023
Form MGT-7A-19022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022023
Directors report as per section 134(3)-09022023
Form AOC-4-09022023
Form INC-28-04012023-signed
Form ADT-1-03012023_signed
Copy of the intimation sent by company-03012023
Copy of written consent given by auditor-03012023
Copy of resolution passed by the company-03012023
Copy of court order or NCLT or CLB or order by any other competent authority.-19122022
Optional Attachment-(1)-19122022
Optional Attachment-(2)-19122022
Notice of resignation;-12122022
Form DIR-12-12122022_signed
Evidence of cessation;-12122022
Declaration by first director-12122022
Optional Attachment-(1)-12122022
Form MGT-14-15072022_signed
Altered memorandum of association-14072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072022
Form DPT-3-29062022
Form DIR-12-21062022_signed
Optional Attachment-(2)-20062022
Optional Attachment-(1)-20062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062022
Declaration by first director-20062022
Form DIR-12-12052022_signed