Company Information

CIN
Status
Date of Incorporation
26 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Anoopkizhakkeparambil Rajan
Anoopkizhakkeparambil Rajan
Director/Designated Partner
over 2 years ago
. Ayyappadas
. Ayyappadas
Director/Designated Partner
over 3 years ago
Mahesh Mohanan
Mahesh Mohanan
Individual Promoter
over 3 years ago
. Jaya Mathew
. Jaya Mathew
Individual Promoter
about 4 years ago
Simon Pollayil Sibon
Simon Pollayil Sibon
Director/Designated Partner
about 4 years ago

Registered Trademarks

Access Insurance Broking Access Insurance Broking

[Class : 36] Insurance, Insurance Services, Insurance Broking, Insurance Arranging Services, Re Insurance , Insurance Actuarial Services, Insurance Management Services.

Documents

Directors report as per section 134(3)-13022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Form MGT-7A-13022023_signed
Form ADT-1-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Form PAS-3-31082022_signed
Copy of Board or Shareholders? resolution-31082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082022
Optional Attachment-(3)-31082022
Optional Attachment-(2)-31082022
Optional Attachment-(1)-31082022
Form DIR-12-31082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082022
Form SH-7-19052022-signed
Copy of the resolution for alteration of capital;-11052022
Altered memorandum of assciation;-11052022
Form INC-20A-21042022_signed
-21042022
Form INC-22-03112021_signed
Copies of the utility bills as mentioned above (not older than two months)-03112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112021
Optional Attachment-(1)-03112021
CERTIFICATE OF INCORPORATION-20211026
Form SPICe MOA (INC-33)-25102021
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-20102021
Form SPICe AOA (INC-34)-20102021