Company Information

CIN
Status
Date of Incorporation
29 September 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Sini
. Sini
Director/Designated Partner
almost 2 years ago
Muriyadan Ravindran Joshy
Muriyadan Ravindran Joshy
Director/Designated Partner
almost 2 years ago
Keshav Harikrishnan
Keshav Harikrishnan
Director/Designated Partner
about 3 years ago
Malini Gayathry
Malini Gayathry
Director/Designated Partner
about 3 years ago
Ayyappa Panicker Harikrishnan
Ayyappa Panicker Harikrishnan
Individual Promoter
over 3 years ago

Documents

Form ADT-1-20122022
Copy of written consent given by auditor-20122022
Copy of the intimation sent by company-20122022
Copy of resolution passed by the company-20122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Evidence of cessation;-08102022
Notice of resignation;-08102022
Form DIR-12-08102022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220630
Form MGT-14-22062022-signed
Altered articles of association-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Optional Attachment-(1)-13062022
Altered memorandum of association-13062022
Declaration by first director-29122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021
Form DIR-12-30122021_signed
Form INC-20A-06122021_signed
-06122021
Form INC-22-29102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
CERTIFICATE OF INCORPORATION-20210929
CERTIFICATE OF INCORPORATION-20210929
Form SPICe MOA (INC-33)-27092021