Company Information

CIN
Status
Date of Incorporation
16 February 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

Sunilkumar Pottenat Krishnankutty
Sunilkumar Pottenat Krishnankutty
Director/Designated Partner
about 2 years ago
Raju Kapparath
Raju Kapparath
Director/Designated Partner
over 2 years ago
Panikkassery Rajendra Babu Amritha Babu
Panikkassery Rajendra Babu Amritha Babu
Director/Designated Partner
about 4 years ago
Bendichal Abdul Rahiman Abdul Riyas
Bendichal Abdul Rahiman Abdul Riyas
Director/Designated Partner
almost 5 years ago

Documents

Form DIR-12-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021
Form DIR-12-09122021_signed
Optional Attachment-(1)-09122021
Form INC-20A-25032021
Form ADT-1-25032021
-25032021
Copy of resolution passed by the company-25032021
Copy of written consent given by auditor-25032021
Form INC-22-20032021_signed
Copies of the utility bills as mentioned above (not older than two months)-17032021
Copy of board resolution authorizing giving of notice-17032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021
CERTIFICATE OF INCORPORATION-20210216