Company Information

CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sujai Cheriacherry Vijayan
Sujai Cheriacherry Vijayan
Director/Designated Partner
over 2 years ago
Suneetha Das
Suneetha Das
Individual Promoter
over 4 years ago

Documents

Form ADT-1-25102022_signed
Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Copy of resolution passed by the company-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of written consent given by auditor-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Optional Attachment-(1)-22102022
Form DPT-3-13072022_signed
Form MGT-14-03092021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092021
Optional Attachment-(2)-03092021
Optional Attachment-(1)-03092021
Form DIR-12-03092021_signed
Form INC-20A-27072021_signed
-26072021
Form INC-22-13052021_signed
Copies of the utility bills as mentioned above (not older than two months)-05052021
Copy of board resolution authorizing giving of notice-05052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe AOA (INC-34)-25042021
Form SPICe MOA (INC-33)-25042021
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021