Company Information

CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Attupurath Vachaliyil Suraj
Attupurath Vachaliyil Suraj
Director/Designated Partner
almost 4 years ago
Attupuram Vachali Saarang
Attupuram Vachali Saarang
Individual Promoter
over 4 years ago
Prasobha Suraj
Prasobha Suraj
Individual Promoter
over 4 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112022
Directors report as per section 134(3)-20112022
Form AOC-4-20112022
Form ADT-1-10112022_signed
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Form ADT-1-05082022_signed
Copy of written consent given by auditor-04082022
Copy of resolution passed by the company-04082022
Form ADT-3-16072022_signed
Resignation letter-16072022
Form DIR-12-08032022_signed
Optional Attachment-(1)-07032022
Form DIR-12-05032022_signed
Optional Attachment-(1)-04032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Form MGT-14-07102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211007
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102021
Altered memorandum of association-05102021
Form ADT-1-01092021_signed
Copy of written consent given by auditor-31082021
Copy of resolution passed by the company-31082021
Form INC-20A-08072021_signed
-01072021
CERTIFICATE OF INCORPORATION-20210601
CERTIFICATE OF INCORPORATION-20210531