Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satheesh Kumar Somasundaran Pillai
Satheesh Kumar Somasundaran Pillai
Director/Designated Partner
over 2 years ago
Hridya Satheesh
Hridya Satheesh
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032023
Directors report as per section 134(3)-21032023
List of Directors;-21032023
List of share holders, debenture holders;-21032023
Form AOC-4-21032023_signed
Form MGT-7A-21032023_signed
Form ADT-1-20032023_signed
Copy of resolution passed by the company-20032023
Copy of the intimation sent by company-20032023
Copy of written consent given by auditor-20032023
Form INC-22-02022022_signed
Copies of the utility bills as mentioned above (not older than two months)-28012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012022
Form INC-20A-09082021_signed
-09082021
Form ADT-1-04082021_signed
Copy of resolution passed by the company-04082021
Copy of written consent given by auditor-04082021
Form INC-22-27072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
Copy of board resolution authorizing giving of notice-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe AOA (INC-34)-21072021
Form SPICe MOA (INC-33)-21072021