Company Information

CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
20,000,000

Directors

Neelakantan Pillai
Neelakantan Pillai
Director/Designated Partner
almost 4 years ago
Jaideep Sankarankuttymenon
Jaideep Sankarankuttymenon
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-20122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form ADT-1-29112022
Form MGT-7A-29112022
List of share holders, debenture holders;-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124
Form MGT-14-24112022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112022
Altered memorandum of association-16112022
Altered articles of association-16112022
Form MGT-14-22092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220922
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Altered memorandum of association-09092022
Form PAS-3-23042022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042022
Copy of Board or Shareholders? resolution-23042022
Form INC-20A-10022022_signed
-10022022
Form ADT-1-15012022_signed
Copy of written consent given by auditor-15012022
Copy of resolution passed by the company-15012022
Form INC-22-08012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022