Company Information

CIN
Status
Date of Incorporation
15 September 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

Rohit Narayanan
Rohit Narayanan
Director/Designated Partner
about 2 years ago
Prasad Rakesh
Prasad Rakesh
Director/Designated Partner
over 2 years ago
Poonoly Jomy
Poonoly Jomy
Director/Designated Partner
over 2 years ago
Muralidharamenon Rajeshkumarmenon
Muralidharamenon Rajeshkumarmenon
Individual Promoter
almost 4 years ago

Documents

Form MGT-14-22112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Directors report as per section 134(3)-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form ADT-1-16112022
Optional Attachment-(1)-16112022
Copy of written consent given by auditor-16112022
Copy of resolution passed by the company-16112022
Form MGT-7A-16112022
Form AOC-4-16112022
Optional Attachment-(3)-08112022
Optional Attachment-(2)-08112022
Optional Attachment-(1)-08112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112022
Declaration by first director-08112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112022
Evidence of cessation;-08112022
Form DIR-12-08112022
Notice of resignation;-08112022
Optional Attachment-(1)-08112022
Optional Attachment-(2)-08112022
Form MGT-14-26022022_signed
Optional Attachment-(2)-26022022
Optional Attachment-(1)-26022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022022
Evidence of cessation;-26022022
Form DIR-12-26022022_signed
Notice of resignation;-26022022
Optional Attachment-(5)-25022022