Company Information

CIN
Status
Date of Incorporation
28 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

Rijo Jayaprakash
Rijo Jayaprakash
Director/Designated Partner
about 2 years ago
Chandran Dolly Vibinkumar
Chandran Dolly Vibinkumar
Individual Promoter
over 3 years ago
Antony Perumpilly Jackson
Antony Perumpilly Jackson
Director/Designated Partner
about 4 years ago
Vinayakan Mannamuriyil Thankappan
Vinayakan Mannamuriyil Thankappan
Individual Promoter
about 4 years ago

Documents

Form ADT-1-07122022_signed
Form AOC-4-07122022_signed
Form MGT-7A-07122022_signed
Form DIR-12-29112022
Declaration by first director-29112022
Optional Attachment-(1)-29112022
Notice of resignation;-29112022
Evidence of cessation;-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Copy of resolution passed by the company-30112022
Optional Attachment-(2)-30112022
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-30112022
List of Directors;-30112022
Directors report as per section 134(3)-30112022
Copy of written consent given by auditor-30112022
Copy of the intimation sent by company-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form DIR-12-21042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042022
Evidence of cessation;-20042022
Notice of resignation;-20042022
Optional Attachment-(1)-20042022
Optional Attachment-(2)-20042022
Optional Attachment-(3)-20042022
Optional Attachment-(4)-20042022
Form INC-22-22122021_signed
Copies of the utility bills as mentioned above (not older than two months)-22122021
Copy of board resolution authorizing giving of notice-22122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021