Company Information

CIN
Status
Date of Incorporation
07 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Poovathumkadavil Surendranadhan Prasanth
Poovathumkadavil Surendranadhan Prasanth
Director/Designated Partner
over 2 years ago
Jessin Benedict Wilson
Jessin Benedict Wilson
Individual Promoter
over 4 years ago

Documents

Form AOC-4-12082022-signed
Form DPT-3-05082022_signed
Optional Attachment-(1)-04082022
Directors report as per section 134(3)-04082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082022
Form ADT-1-01082022_signed
Form MGT-7A-01082022_signed
Copy of resolution passed by the company-30072022
Copy of the intimation sent by company-30072022
Copy of written consent given by auditor-30072022
List of Directors;-30072022
List of share holders, debenture holders;-30072022
Optional Attachment-(1)-30072022
Form ADT-1-28032022_signed
Copy of resolution passed by the company-08032022
Copy of written consent given by auditor-08032022
Copy of the intimation sent by company-08032022
Form INC-20A-05032022_signed
-05032022
Optional Attachment-(1)-05032022
Form INC-22-05102021_signed
Copies of the utility bills as mentioned above (not older than two months)-05102021
Optional Attachment-(1)-05102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
CERTIFICATE OF INCORPORATION-20210907
Form SPICe AOA (INC-34)-04092021
Form SPICe MOA (INC-33)-04092021