Company Information

CIN
Status
Date of Incorporation
07 December 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

Prasad Nanukuttan
Prasad Nanukuttan
Director/Designated Partner
over 3 years ago
Molathekudiyil Nanukuttan Praseetha
Molathekudiyil Nanukuttan Praseetha
Individual Promoter
about 4 years ago
Suresh Tharayil Krishnan Achary
Suresh Tharayil Krishnan Achary
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form AOC-4-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Copy of resolution passed by the company-17112022
Copy of written consent given by auditor-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(1)-17112022
Form MGT-7A-17112022
Form ADT-1-17112022
Form DIR-12-17112022
Form DIR-12-19052022_signed
Optional Attachment-(1)-18052022
Notice of resignation;-18052022
Evidence of cessation;-18052022
Optional Attachment-(1)-10052022
Form DIR-12-10052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022
Form INC-20A-02042022_signed
-02042022
Form INC-22-05012022_signed
Copies of the utility bills as mentioned above (not older than two months)-05012022
Copy of board resolution authorizing giving of notice-05012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
CERTIFICATE OF INCORPORATION-20211207
Form SPICe AOA (INC-34)-02122021
Form SPICe MOA (INC-33)-02122021