Company Information

CIN
Status
Date of Incorporation
22 November 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

Balasubramaniyan Anuradha
Balasubramaniyan Anuradha
Director/Designated Partner
almost 2 years ago
Hema Kumar Cherukuri
Hema Kumar Cherukuri
Director/Designated Partner
about 2 years ago
Sunitha Jayaraman
Sunitha Jayaraman
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form AOC-4-03022023_signed
Form MGT-7A-03022023_signed
Form DIR-12-03092022_signed
Optional Attachment-(3)-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
Optional Attachment-(1)-02092022
Optional Attachment-(2)-02092022
Form DPT-3-27072022_signed
Form INC-20A-03042022_signed
-23032022
Form INC-22-20122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122021
Optional Attachment-(1)-18122021
Copy of board resolution authorizing giving of notice-18122021
Copies of the utility bills as mentioned above (not older than two months)-18122021
CERTIFICATE OF INCORPORATION-20211122
Form SPICe MOA (INC-33)-18112021
Form SPICe AOA (INC-34)-18112021