Company Information
CIN
Status
Date of Incorporation
03 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Prabhakaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Karthikeyan Choolakkal Vinyas
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Athul Suresh
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Form AOC-4-31102022
Form AOC-4-03042022_signed
List of Directors;-19022022
List of share holders, debenture holders;-19022022
Form MGT-7A-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Directors report as per section 134(3)-15022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022
Form ADT-1-10012022_signed
Copy of resolution passed by the company-10012022
Copy of written consent given by auditor-10012022
Form INC-22-26032021_signed
Form INC-20A-26032021_signed
-26032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032021
Copy of board resolution authorizing giving of notice-19032021
Copies of the utility bills as mentioned above (not older than two months)-19032021
CERTIFICATE OF INCORPORATION-20210304
Form SPICe AOA (INC-34)-01032021
Form SPICe MOA (INC-33)-01032021
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021