Company Information
CIN
Status
Date of Incorporation
14 July 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
Thottathikudiyil Seethy Binyamine
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Abzan Seethy Binyamine
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Directors report as per section 134(3)-16032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
Form AOC-4-16032023_signed
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Form MGT-7A-13012023
Form ADT-1-04012023_signed
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form INC-20A-19102021_signed
-19102021
Optional Attachment-(1)-19102021
Optional Attachment-(2)-19102021
Form ADT-1-17082021_signed
Copy of the intimation sent by company-17082021
Copy of written consent given by auditor-17082021
Copy of resolution passed by the company-17082021
Form INC-22-29072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
Copy of board resolution authorizing giving of notice-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27072021
CERTIFICATE OF INCORPORATION-20210714
Form SPICe AOA (INC-34)-13072021
Form SPICe MOA (INC-33)-13072021
Form SPICe AOA (INC-34)-09072021
Form SPICe MOA (INC-33)-09072021
