Company Information

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

Directors

Nandakumar Veluthedathodi
Nandakumar Veluthedathodi
Director/Designated Partner
over 4 years ago
Navaneeth Maliyakkal
Navaneeth Maliyakkal
Director/Designated Partner
over 4 years ago
Madhu Kaliveetil
Madhu Kaliveetil
Individual Promoter
over 4 years ago
Palliyalil Murali Krishnan
Palliyalil Murali Krishnan
Director/Designated Partner
over 4 years ago
Kuniyil Vijayan
Kuniyil Vijayan
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-12012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102022
Notice of resignation;-29102022
Optional Attachment-(1)-29102022
Evidence of cessation;-29102022
Optional Attachment-(2)-29102022
Optional Attachment-(3)-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102022
Form MGT-14-29102022
Form DIR-12-29102022
Form DIR-12-14012022_signed
Evidence of cessation;-11012022
Notice of resignation;-11012022
Form INC-20A-07122021_signed
-07122021
Optional Attachment-(1)-07122021
Form INC-22-24072021_signed
Copies of the utility bills as mentioned above (not older than two months)-24072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072021
Copy of board resolution authorizing giving of notice-24072021
CERTIFICATE OF INCORPORATION-20210701
Form SPICe AOA (INC-34)-30062021
Form SPICe MOA (INC-33)-30062021