Company Information

CIN
Status
Date of Incorporation
07 May 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayadev Madhusoodanan Vasantham
Jayadev Madhusoodanan Vasantham
Director/Designated Partner
over 1 year ago
Vijesh Ezhuthan
Vijesh Ezhuthan
Director/Designated Partner
about 2 years ago
Aysha Thonikkadavathu Naseem
Aysha Thonikkadavathu Naseem
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-30102022
Optional Attachment-(1)-30102022
Form MGT-7-30102022
Form AOC-4-19092022_signed
Directors report as per section 134(3)-15092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092022
Form ADT-1-13092022_signed
Copy of written consent given by auditor-12092022
Copy of the intimation sent by company-12092022
Copy of resolution passed by the company-12092022
Form INC-22-25012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
Optional Attachment-(1)-21012022
Copy of board resolution authorizing giving of notice-21012022
Copies of the utility bills as mentioned above (not older than two months)-21012022
Form INC-20A-01072021_signed
-01072021
CERTIFICATE OF INCORPORATION-20210507
Articles of association-04052021
Memorandum of association-04052021