Company Information

CIN
Status
Date of Incorporation
27 October 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
174,700
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekhar Somasekhar
Chandrasekhar Somasekhar
Director/Designated Partner
over 1 year ago
Mariya George
Mariya George
Director/Designated Partner
about 3 years ago
Sarath Sankar Sasikumar
Sarath Sankar Sasikumar
Director/Designated Partner
about 3 years ago
Mithun Radhakrishnan Menon
Mithun Radhakrishnan Menon
Individual Promoter
about 3 years ago

Documents

Form MGT-14-04112022
Form DIR-12-04112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112022
Optional Attachment-(1)-04112022
List of share holders, debenture holders;-10112022
Optional Attachment-(1)-10112022
Form MGT-7-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022_signed
Form ADT-1-18102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Notice of resignation;-29072022
Evidence of cessation;-29072022
Form DIR-12-29072022_signed
Declaration by first director-23032022
Optional Attachment-(1)-23032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032022
Form DIR-12-23032022_signed
Form INC-20A-30112021_signed
-30112021
Form INC-22-22112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112021
Copy of board resolution authorizing giving of notice-22112021
Copies of the utility bills as mentioned above (not older than two months)-22112021
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-26102021
Form SPICe MOA (INC-33)-26102021