Company Information
CIN
Status
Date of Incorporation
25 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Panangatt Sasidharan Sandeep
Director/Designated Partner
about 4 years ago
about 4 years ago
Aneesh Kumar Narayanan
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-01032023
Form MGT-7-01032023_signed
Details of other Entity(s)-28022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022023
Directors report as per section 134(3)-28022023
Optional Attachment-(1)-28022023
Form AOC-4-28022023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-25022022_signed
-22022022
Optional Attachment-(1)-22022022
CERTIFICATE OF INCORPORATION-20211025
Articles of association-23102021
Memorandum of association-23102021
