Company Information

CIN
Status
Date of Incorporation
06 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
360,000
Authorised Capital
1,000,000

Directors

Keeneri Anup
Keeneri Anup
Director/Designated Partner
over 2 years ago
Puthiya Valapil Gangadharan
Puthiya Valapil Gangadharan
Director/Designated Partner
over 4 years ago
Mannyot Sanil Kumar
Mannyot Sanil Kumar
Individual Promoter
over 4 years ago
Kallu Parambath Jyothish
Kallu Parambath Jyothish
Director/Designated Partner
over 4 years ago
Gangadharan Thalappan Nair
Gangadharan Thalappan Nair
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-10122022
List of Directors;-10122022
Form MGT-7A-10122022_signed
Directors report as per section 134(3)-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Form AOC-4-03112022
Form ADT-1-15102022_signed
-15102022
Copy of resolution passed by the company-15102022
Copy of written consent given by auditor-15102022
Form DPT-3-30062022
Form PAS-3-08042022_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.-08042022
Copy of Board or Shareholders? resolution-08042022
Form PAS-3-02042022_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.-19032022
Copy of Board or Shareholders? resolution-19032022
Form PAS-3-26122021_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.-23122021
Copy of Board or Shareholders? resolution-23122021
Form INC-20A-27102021_signed
Form INC-22-26102021_signed
-26102021
Copies of the utility bills as mentioned above (not older than two months)-26102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102021
Copy of board resolution authorizing giving of notice-26102021
CERTIFICATE OF INCORPORATION-20210906
Form SPICe MOA (INC-33)-04092021
Form SPICe AOA (INC-34)-04092021