Company Information
CIN
Status
Date of Incorporation
22 January 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
. Prajith
Director/Designated Partner
over 2 years ago
over 2 years ago
Thazhe Puliyanandiyil Althaf
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suhail .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Vakkat Krishnakumar Ullattil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 35] Advertising, Business Management, Business
Administration, Office Functions.
Documents
Form ADT-1-29112022
Form AOC-4-29112022
Form MGT-7A-29112022
Copy of resolution passed by the company-29112022
Copy of the intimation sent by company-29112022
Copy of written consent given by auditor-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Form PAS-3-21042021_signed
Form MGT-14-21042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042021
Copy of Board or Shareholders? resolution-20042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042021
Form INC-20A-26032021_signed
-22032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-20012021
Form SPICe MOA (INC-33)-20012021
Form SPICe AOA (INC-34)-15012021
Form SPICe MOA (INC-33)-15012021
Form SPICe AOA (INC-34)-14012021
Form SPICe MOA (INC-33)-14012021
Form SPICe AOA (INC-34)-05012021
Form SPICe MOA (INC-33)-05012021
