Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Viruttanakunnath Madom Rethidevi
Director/Designated Partner
over 2 years ago
over 2 years ago
Erikkappattil Mangat Unnikrishnan
Director/Designated Partner
over 2 years ago
over 2 years ago
Unnikrishnan Raman Ezhuvankandath
Director/Designated Partner
over 2 years ago
over 2 years ago
Parambil Madhavan Joshy
Individual Promoter
over 4 years ago
over 4 years ago
Rajeesh Puthiyapurath
Director/Designated Partner
over 4 years ago
over 4 years ago
Kizhupadath Narayanan
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092022
Directors report as per section 134(3)-24092022
List of share holders, debenture holders;-24092022
Optional Attachment-(1)-24092022
Optional Attachment-(2)-24092022
Form AOC-4-24092022_signed
Form MGT-7-24092022_signed
Form ADT-1-21092022_signed
Copy of written consent given by auditor-21092022
Copy of the intimation sent by company-21092022
Copy of resolution passed by the company-21092022
Form CSR-1-02092022_signed
Copy of Certificate of Registration-02092022
Copy of PAN of entity-02092022
Form INC-20A-08122021_signed
-03122021
Form INC-22-29062021_signed
Copies of the utility bills as mentioned above (not older than two months)-28062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062021
Copy of board resolution authorizing giving of notice-28062021
CERTIFICATE OF INCORPORATION-20210512
Memorandum of association-04052021
Articles of association-04052021
