Company Information

CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Govind Chandrasekhar
Govind Chandrasekhar
Director/Designated Partner
over 3 years ago
Pulparamibil Devadasan
Pulparamibil Devadasan
Individual Promoter
over 4 years ago
Anu Abhilash
Anu Abhilash
Individual Promoter
over 4 years ago

Documents

Form ADT-1-03082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Copy of resolution passed by the company-03082022
Copy of the intimation sent by company-03082022
Copy of written consent given by auditor-03082022
Directors report as per section 134(3)-03082022
List of Directors;-03082022
List of share holders, debenture holders;-03082022
Form AOC-4-03082022_signed
Form MGT-7A-03082022_signed
Form DPT-3-20062022_signed
Form INC-20A-25102021_signed
-25102021
Form INC-22-24102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
Optional Attachment-(1)-23102021
Copy of board resolution authorizing giving of notice-23102021
Copies of the utility bills as mentioned above (not older than two months)-23102021
CERTIFICATE OF INCORPORATION-20210913
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021
Form SPICe AOA (INC-34)-08092021
Form SPICe MOA (INC-33)-08092021
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021