Company Information

CIN
Status
Date of Incorporation
05 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
414,000
Authorised Capital
1,500,000

Directors

Haridas Bhaskaran
Haridas Bhaskaran
Director/Designated Partner
over 2 years ago
Lalitha Gopinathakurup
Lalitha Gopinathakurup
Individual Promoter
about 4 years ago
Sivadasan Pillai
Sivadasan Pillai
Individual Promoter
about 4 years ago
Kunjukrishnan Unnithan Reghu Prasad
Kunjukrishnan Unnithan Reghu Prasad
Individual Promoter
about 4 years ago
. Raghavan
. Raghavan
Individual Promoter
about 4 years ago

Documents

List of Directors;-02022023
List of share holders, debenture holders;-02022023
Form MGT-7A-02022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Copy of resolution passed by the company-14012023
Form INC-20A-20012022_signed
-20012022
Form INC-22-01112021_signed
Copies of the utility bills as mentioned above (not older than two months)-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Copy of board resolution authorizing giving of notice-01112021
CERTIFICATE OF INCORPORATION-20211005
Articles of association-04102021
Memorandum of association-04102021