Company Information

CIN
Status
Date of Incorporation
04 January 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
1,000,000

Directors

Divya Ramanan
Divya Ramanan
Director/Designated Partner
about 2 years ago
Denny Jacob
Denny Jacob
Director/Designated Partner
over 2 years ago
Vinu Jacob
Vinu Jacob
Individual Promoter
almost 5 years ago

Documents

Directors report as per section 134(3)-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
List of Directors;-10112022
List of share holders, debenture holders;-10112022
Form MGT-7A-10112022
Form AOC-4-02042022_signed
Directors report as per section 134(3)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Form ADT-1-08032022_signed
Copy of written consent given by auditor-08032022
Copy of resolution passed by the company-08032022
Form MGT-7A-18022022_signed
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Form DPT-3-03092021_signed
Form DIR-12-14042021_signed
Form INC-20A-13042021_signed
-13042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042021
Optional Attachment-(1)-13042021
Form INC-22-08042021_signed
Copies of the utility bills as mentioned above (not older than two months)-08042021
Copy of board resolution authorizing giving of notice-08042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042021
CERTIFICATE OF INCORPORATION-20210107
Form SPICe AOA (INC-34)-04012021
Form SPICe MOA (INC-33)-04012021