Company Information
CIN
Status
Date of Incorporation
04 August 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
Anu Gopinathan Nair Valsala Kumari
Individual Promoter
over 4 years ago
over 4 years ago
Sandeep Raveendran Nair
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
-13012023
Form INC-20A-02092021_signed
-27082021
Form INC-22-16082021_signed
Copies of the utility bills as mentioned above (not older than two months)-13082021
Copy of board resolution authorizing giving of notice-13082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082021
CERTIFICATE OF INCORPORATION-20210804
Form SPICe AOA (INC-34)-03082021
Form SPICe MOA (INC-33)-03082021
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
