Company Information

CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Reshma Kumaran Nair Rethy
Reshma Kumaran Nair Rethy
Director/Designated Partner
about 4 years ago
Suresh Kumar Bhaskaran Pillai Syamala
Suresh Kumar Bhaskaran Pillai Syamala
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Directors report as per section 134(3)-05112022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Copy of the intimation sent by company-27102022
Form ADT-1-27102022
Form INC-20A-02022022_signed
-13012022
Form INC-22-26102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102021
Copy of board resolution authorizing giving of notice-21102021
Copies of the utility bills as mentioned above (not older than two months)-21102021
CERTIFICATE OF INCORPORATION-20211007
Form SPICe AOA (INC-34)-01102021
Form SPICe MOA (INC-33)-01102021