Company Information

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

Directors

Jiji Reji
Jiji Reji
Director/Designated Partner
over 2 years ago
Nidhin Mani
Nidhin Mani
Director/Designated Partner
over 2 years ago
Chinju Kalarikkal Balakrishnan
Chinju Kalarikkal Balakrishnan
Director/Designated Partner
over 2 years ago
. Anitha Francis
. Anitha Francis
Director/Designated Partner
almost 3 years ago
. Shyamkumar
. Shyamkumar
Director/Designated Partner
almost 3 years ago
Asha Sadanandhan
Asha Sadanandhan
Individual Promoter
over 4 years ago

Documents

Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form AOC-4-31012023
Form MGT-7A-31012023_signed
Form ADT-3-09012023_signed
Resignation letter-09012023
Notice of resignation;-05012023
Form DIR-12-05012023_signed
Evidence of cessation;-05012023
Form ADT-1-14092021_signed
Copy of resolution passed by the company-13092021
Copy of written consent given by auditor-13092021
Copy of the intimation sent by company-13092021
Form INC-20A-25062021_signed
-24062021
Form INC-22-27042021_signed
Copies of the utility bills as mentioned above (not older than two months)-25042021
Copy of board resolution authorizing giving of notice-25042021
Optional Attachment-(1)-25042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-29032021
Form SPICe MOA (INC-33)-29032021