Company Information

CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Thomas Kuruvilla
Thomas Kuruvilla
Director/Designated Partner
almost 3 years ago
Theresa Kuruvila
Theresa Kuruvila
Director/Designated Partner
about 4 years ago
Arun Jose
Arun Jose
Individual Promoter
over 4 years ago

Past Directors

Aksha Kodithottam Raju
Aksha Kodithottam Raju
Director
over 4 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form ADT-1-24102022_signed
Copy of resolution passed by the company-24102022
Copy of written consent given by auditor-24102022
Form DPT-3-01072022_signed
Form DIR-11-27042022_signed
Proof of dispatch-26042022
Notice of resignation filed with the company-26042022
Form DIR-12-26042022_signed
Evidence of cessation;-26042022
Acknowledgement received from company-26042022
Notice of resignation;-26042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102021
Form DIR-12-21102021_signed
Form INC-20A-08072021_signed
-02072021
Optional Attachment-(1)-02072021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-21042021
Form SPICe MOA (INC-33)-21042021
Form SPICe AOA (INC-34)-17042021
Form SPICe MOA (INC-33)-17042021