Company Information

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

Directors

Sajitha Suresh
Sajitha Suresh
Individual Promoter
over 4 years ago
Sureshkumar Adiyattil Kelappan
Sureshkumar Adiyattil Kelappan
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-18012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
List of share holders, debenture holders;-18012023
Form ADT-1-06012023_signed
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112021
Copy of board resolution authorizing giving of notice-24112021
Copies of the utility bills as mentioned above (not older than two months)-24112021
Form MGT-14-16112021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112021
Form INC-20A-30052021
-30052021
Optional Attachment-(1)-30052021
Form INC-22-29052021_signed
Form ADT-1-28052021_signed
Copies of the utility bills as mentioned above (not older than two months)-28052021
Copy of board resolution authorizing giving of notice-28052021
Copy of resolution passed by the company-28052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052021
Copy of written consent given by auditor-28052021
CERTIFICATE OF INCORPORATION-20210519
Form SPICe MOA (INC-33)-16052021
Form SPICe AOA (INC-34)-16052021