Company Information

CIN
Status
Date of Incorporation
09 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Praveen Kumar .
Praveen Kumar .
Individual Promoter
over 4 years ago
Bimal Thankappa Kurup
Bimal Thankappa Kurup
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Optional Attachment-(1)-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form PAS-3-27012022_signed
Copy of Board or Shareholders? resolution-27012022
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.-27012022
Form INC-20A-21102021_signed
-21102021
Form INC-22-08092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092021
Copies of the utility bills as mentioned above (not older than two months)-08092021
Copy of board resolution authorizing giving of notice-08092021
Form ADT-1-17082021_signed
Copy of written consent given by auditor-17082021
Copy of the intimation sent by company-17082021
Copy of resolution passed by the company-17082021
CERTIFICATE OF INCORPORATION-20210809
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-06082021
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-23072021