Company Information

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

Directors

Biju Madhavan Karunakaran
Biju Madhavan Karunakaran
Director/Designated Partner
over 2 years ago
Kunjuraman Devaki
Kunjuraman Devaki
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-16012023
Directors report as per section 134(3)-16012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Form AOC-4-16012023_signed
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form INC-20A-09122021_signed
-04122021
Form INC-22-27042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042021
Copy of board resolution authorizing giving of notice-19042021
Copies of the utility bills as mentioned above (not older than two months)-19042021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe MOA (INC-33)-22032021
Form SPICe AOA (INC-34)-22032021