Company Information

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

Directors

Parvathy Sudhamony Rajan
Parvathy Sudhamony Rajan
Director/Designated Partner
over 2 years ago
Sarath Rajendran Nair Padmini Nair
Sarath Rajendran Nair Padmini Nair
Director/Designated Partner
over 2 years ago
Alan Grace Reyance
Alan Grace Reyance
Individual Promoter
over 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form AOC-4-10112022
Form INC-20A-07022022_signed
-01022022
Form INC-22-27082021_signed
Copies of the utility bills as mentioned above (not older than two months)-27082021
Optional Attachment-(1)-27082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Form INC-22-20082021_signed
Copies of the utility bills as mentioned above (not older than two months)-14082021
Optional Attachment-(1)-14082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082021
CERTIFICATE OF INCORPORATION-20210804
Form SPICe AOA (INC-34)-03082021
Form SPICe MOA (INC-33)-03082021
Form SPICe AOA (INC-34)-31072021
Form SPICe MOA (INC-33)-31072021