Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Minoy Muraleedharan
Minoy Muraleedharan
Director/Designated Partner
almost 4 years ago
Shiny Narayanan
Shiny Narayanan
Individual Promoter
almost 5 years ago
Krishnapriya Vazhayil Shaji
Krishnapriya Vazhayil Shaji
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
Directors report as per section 134(3)-12042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12042023
Form AOC-4-12042023_signed
List of Directors;-23032023
List of share holders, debenture holders;-23032023
Form MGT-7A-23032023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Evidence of cessation;-28022022
Form DIR-12-28022022_signed
Optional Attachment-(1)-28022022
Form INC-22-15032021_signed
Form INC-20A-15032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032021
Copy of board resolution authorizing giving of notice-14032021
Copies of the utility bills as mentioned above (not older than two months)-14032021
-14032021
CERTIFICATE OF INCORPORATION-20210219
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-17022021