Company Information

CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Ann Mary
Ann Mary
Director/Designated Partner
about 2 years ago
. Naganathan
. Naganathan
Director/Designated Partner
over 2 years ago
Vishalakshy Rajeswari Neelakanta Sarma
Vishalakshy Rajeswari Neelakanta Sarma
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Form AOC-4-28092022_signed
Form MGT-7A-28092022_signed
Form ADT-1-14092022_signed
Copy of resolution passed by the company-14092022
Copy of written consent given by auditor-14092022
Copy of the intimation sent by company-14092022
Form DPT-3-01072022_signed
Form INC-20A-23112021_signed
-23112021
Form INC-22-08112021_signed
Copies of the utility bills as mentioned above (not older than two months)-07112021
Copy of board resolution authorizing giving of notice-07112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112021
Form ADT-1-06112021_signed
Copy of resolution passed by the company-05112021
Copy of the intimation sent by company-05112021
Copy of written consent given by auditor-05112021
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021