Company Information

CIN
Status
Date of Incorporation
17 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anish Mathew
Anish Mathew
Director/Designated Partner
about 2 years ago
Rahul Raghuvaran Pillai
Rahul Raghuvaran Pillai
Director/Designated Partner
over 2 years ago
Ranjima George
Ranjima George
Director/Designated Partner
almost 3 years ago
Raghuvaranpillai Reghu Shanker
Raghuvaranpillai Reghu Shanker
Individual Promoter
about 4 years ago

Documents

Form ADT-1-11052023_signed
Copy of resolution passed by the company-11052023
Copy of written consent given by auditor-11052023
Optional Attachment-(1)-11052023
List of Directors;-11042023
List of share holders, debenture holders;-11042023
Form ADT-1-11042023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11042023
Directors report as per section 134(3)-11042023
Copy of written consent given by auditor-11042023
Copy of the intimation sent by company-11042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042023
Copy of resolution passed by the company-11042023
Form AOC-4-11042023_signed
Form ADT-3-18012023_signed
Resignation letter-18012023
Form DIR-12-13062022_signed
Optional Attachment-(1)-06062022
Notice of resignation;-06062022
Evidence of cessation;-06062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062022
Form INC-20A-18112021_signed
-17112021
Form INC-22-16112021_signed
Copies of the utility bills as mentioned above (not older than two months)-15112021
Optional Attachment-(1)-15112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021
Copy of board resolution authorizing giving of notice-15112021
Form ADT-1-02112021_signed
Copy of written consent given by auditor-02112021