Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ramachandran Kaippilly Krishnan
Individual Promoter
over 4 years ago
over 4 years ago
Abhilash Gopal
Director/Designated Partner
over 4 years ago
over 4 years ago
Jobin Joseph Abraham
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form PAS-3-20122022_signed
Copy of Board or Shareholders? resolution-16122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122022
Optional Attachment-(1)-16122022
List of share holders, debenture holders;-11112022
Form ADT-1-14112022_signed
Form AOC-4-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Copy of resolution passed by the company-11112022
Copy of written consent given by auditor-11112022
Directors report as per section 134(3)-11112022
List of Directors;-11112022
Form MGT-7A-11112022
Form PAS-3-13052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052022
Copy of Board or Shareholders? resolution-12052022
Form PAS-3-04052022_signed
Copy of Board or Shareholders? resolution-04052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04052022
Form SH-7-11022022-signed
Altered memorandum of assciation;-04022022
Optional Attachment-(1)-04022022
Copy of the resolution for alteration of capital;-04022022
Form INC-20A-06082021_signed
-06082021
Form INC-22-08072021_signed
Copies of the utility bills as mentioned above (not older than two months)-02072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02072021
Copy of board resolution authorizing giving of notice-02072021
Form SPICe AOA (INC-34)-05052021
