Company Information
CIN
Status
Date of Incorporation
12 October 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
Anisha Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sony Joy
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Optional Attachment-(2)-30112022
Form MGT-7-30112022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-24102022_signed
Copy of the intimation sent by company-24102022
Copy of written consent given by auditor-24102022
Optional Attachment-(1)-24102022
Optional Attachment-(2)-24102022
Copy of resolution passed by the company-24102022
Form DPT-3-30062022_signed
Form INC-20A-15112021_signed
-15112021
CERTIFICATE OF INCORPORATION-20211012
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021
