Company Information

CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 January 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sheeja Bhaskarannair Syamalanair
Sheeja Bhaskarannair Syamalanair
Individual Promoter
over 4 years ago
Padmaja Ammu
Padmaja Ammu
Individual Promoter
over 4 years ago
Manju Raghavan Sundaran
Manju Raghavan Sundaran
Individual Promoter
over 4 years ago

Documents

Form ADT-1-10042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042023
Copy of resolution passed by the company-10042023
Copy of written consent given by auditor-10042023
Directors report as per section 134(3)-10042023
List of Directors;-10042023
List of share holders, debenture holders;-10042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10042023
Form AOC-4-10042023_signed
Form MGT-7A-10042023_signed
Form ADT-1-14062021_signed
Copy of written consent given by auditor-14062021
Copy of resolution passed by the company-14062021
Form INC-20A-13052021_signed
Optional Attachment-(1)-30042021
-30042021
CERTIFICATE OF INCORPORATION-20210420
Form SPICe AOA (INC-34)-17042021
Form SPICe MOA (INC-33)-17042021