Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Aryattu Vadakethil Vasukuttan Pillai Sunil Kumar
Aryattu Vadakethil Vasukuttan Pillai Sunil Kumar
Individual Promoter
over 4 years ago
Anil Kumar Ravindranath
Anil Kumar Ravindranath
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-19012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form INC-20A-08022022_signed
-08022022
Form INC-22-30112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112021
Copy of board resolution authorizing giving of notice-30112021
Copies of the utility bills as mentioned above (not older than two months)-30112021
Form ADT-1-04082021_signed
Copy of resolution passed by the company-04082021
Copy of the intimation sent by company-04082021
Copy of written consent given by auditor-04082021
Form SPICe AOA (INC-34)-22072021
Form SPICe MOA (INC-33)-22072021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021