Company Information

CIN
Status
Date of Incorporation
23 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Renish Panayil Mullankandy
Renish Panayil Mullankandy
Director/Designated Partner
almost 3 years ago
Pallayan Sona
Pallayan Sona
Director/Designated Partner
almost 3 years ago
Pallayan Panakkada Sunoj
Pallayan Panakkada Sunoj
Director/Designated Partner
almost 3 years ago
Ranjith Kuthirummal
Ranjith Kuthirummal
Director/Designated Partner
almost 3 years ago
Shijo Nhalil
Shijo Nhalil
Director/Designated Partner
almost 3 years ago
Nhalil Shijina
Nhalil Shijina
Individual Promoter
about 4 years ago

Documents

Form DIR-12-28112022
Optional Attachment-(1)-28112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112022
Declaration by first director-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form MGT-7A-28112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Form ADT-1-31102022
-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Form INC-20A-07042022_signed
-07042022
Form INC-22-30102021_signed
Copies of the utility bills as mentioned above (not older than two months)-30102021
Copy of board resolution authorizing giving of notice-30102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102021
Optional Attachment-(1)-30102021
CERTIFICATE OF INCORPORATION-20211023
Form SPICe AOA (INC-34)-21102021
Form SPICe MOA (INC-33)-21102021