Company Information
CIN
Status
Date of Incorporation
23 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
1,000,000
Directors
Raman Sankaran Nambiar
Director/Designated Partner
about 2 years ago
about 2 years ago
Padikatte Raman Nambissan Ramachandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-14-30122022
Form MGT-7A-31122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Directors report as per section 134(3)-30122022
List of Directors;-30122022
List of share holders, debenture holders;-30122022
Optional Attachment-(1)-30122022
Form AOC-4-30122022_signed
Form ADT-1-23122022_signed
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Copy of resolution passed by the company-23122022
Form PAS-3-16042022_signed
Copy of Board or Shareholders? resolution-13042022
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.-13042022
Optional Attachment-(1)-13042022
Form INC-22-13032021_signed
Form INC-20A-25022021_signed
Copies of the utility bills as mentioned above (not older than two months)-09022021
Copy of board resolution authorizing giving of notice-09022021
Optional Attachment-(1)-09022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022021
-09022021
Optional Attachment-(1)-09022021
CERTIFICATE OF INCORPORATION-20210123
Form SPICe AOA (INC-34)-22012021
Form SPICe MOA (INC-33)-22012021
