Company Information

CIN
Status
Date of Incorporation
12 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 December 2022
Paid Up Capital
1,200,000
Authorised Capital
1,500,000

Directors

Sangeetha Gayathri Mahendran
Sangeetha Gayathri Mahendran
Director/Designated Partner
almost 4 years ago
. Vijaya Shashikanth
. Vijaya Shashikanth
Director/Designated Partner
almost 4 years ago
Kalasapura Thimmadasaiah Shamasundar
Kalasapura Thimmadasaiah Shamasundar
Director/Designated Partner
almost 4 years ago
Rangaswamaiah Rekha
Rangaswamaiah Rekha
Director/Designated Partner
almost 4 years ago
Ashik Mahendran
Ashik Mahendran
Director/Designated Partner
almost 4 years ago
. Divya
. Divya
Individual Promoter
about 4 years ago
Kavilveedu Satheesh
Kavilveedu Satheesh
Individual Promoter
about 4 years ago
Nimitha Pathiyattu Veedu Nair
Nimitha Pathiyattu Veedu Nair
Individual Promoter
about 4 years ago
Ajay Kumar Ranjith Jani
Ajay Kumar Ranjith Jani
Individual Promoter
about 4 years ago
Kumar Sundar Linesh
Kumar Sundar Linesh
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form ADT-1-30122022_signed
Copy of resolution passed by the company-30122022
Copy of the intimation sent by company-30122022
Copy of written consent given by auditor-30122022
Optional Attachment-(1)-30122022
Optional Attachment-(2)-30122022
Form DPT-3-30062022
Form MGT-14-08022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
Optional Attachment-(5)-08022022
Optional Attachment-(4)-08022022
Optional Attachment-(3)-08022022
Optional Attachment-(2)-08022022
Optional Attachment-(1)-08022022
Form DIR-12-08022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Form INC-20A-07012022_signed
-07012022
Form SPICe MOA (INC-33)-12112021
Form SPICe AOA (INC-34)-12112021
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021
Form SPICe AOA (INC-34)-12102021