Company Information

CIN
Status
Date of Incorporation
15 February 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

Rajesh Rajendran Sushama
Rajesh Rajendran Sushama
Individual Promoter
almost 5 years ago
Olsson Karlbom
Olsson Karlbom
Director/Designated Partner
almost 5 years ago
Olsson Erik Lars
Olsson Erik Lars
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-27012023
List of Directors;-27012023
Directors report as per section 134(3)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form MGT-7A-27012023_signed
Form AOC-4-27012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Form INC-20A-28122021_signed
-23122021
CERTIFICATE OF INCORPORATION-20210215