Company Information
CIN
Status
Date of Incorporation
25 November 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
Nimitha Prameela Bharathan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sidharth Menon
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 November 2022
Hdfc Bank Limited
13 Lak
14 November 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
14 November 2022
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form MGT-7A-23012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form INC-20A-05012022_signed
-05012022
Form INC-22-17122021_signed
Copies of the utility bills as mentioned above (not older than two months)-17122021
Copy of board resolution authorizing giving of notice-17122021
Optional Attachment-(1)-17122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
CERTIFICATE OF INCORPORATION-20211125
Form SPICe AOA (INC-34)-24112021
Form SPICe MOA (INC-33)-24112021
