Company Information

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

Directors

Vijayan Bhaskaran Pillai
Vijayan Bhaskaran Pillai
Director/Designated Partner
almost 3 years ago
Sreedharan Namboothiri
Sreedharan Namboothiri
Individual Promoter
over 4 years ago
Midhun Vijay
Midhun Vijay
Individual Promoter
over 4 years ago
Harish Kumar Viswanathan
Harish Kumar Viswanathan
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)-22122022
Directors report as per section 134(3)-22122022
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form AOC-4-22122022
Form MGT-7A-22122022
Form ADT-1-14122022_signed
Copy of resolution passed by the company-14122022
Copy of written consent given by auditor-14122022
Form MGT-14-02062022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062022
Form DIR-12-21042022_signed
Notice of resignation;-21042022
Evidence of cessation;-21042022
Form INC-20A-03032022_signed
-03032022
Form INC-22-07102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021
Copy of board resolution authorizing giving of notice-07102021
Copies of the utility bills as mentioned above (not older than two months)-07102021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe MOA (INC-33)-06092021
Form SPICe AOA (INC-34)-06092021
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021
Form SPICe AOA (INC-34)-27082021
Form SPICe MOA (INC-33)-27082021