Company Information

CIN
Status
Date of Incorporation
04 June 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prema Villa Radhakrishnan
Prema Villa Radhakrishnan
Director/Designated Partner
12 months ago
Jayan Meledom Jacob
Jayan Meledom Jacob
Director/Designated Partner
over 1 year ago
Rashmi Krishnan
Rashmi Krishnan
Director/Designated Partner
almost 2 years ago
Varun Mithilapuriveetil
Varun Mithilapuriveetil
Individual Promoter
over 3 years ago
Indu Ramkumar
Indu Ramkumar
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-19102022_signed
Form MGT-7A-19102022_signed
Form ADT-1-18102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Optional Attachment-(1)-12102022
Form ADT-1-21012022_signed
Copy of written consent given by auditor-14012022
Copy of the intimation sent by company-14012022
Copy of resolution passed by the company-14012022
Form INC-20A-13012022_signed
-10012022
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021
CERTIFICATE OF INCORPORATION-20210604
Form SPICe AOA (INC-34)-31052021
Form SPICe MOA (INC-33)-31052021