Company Information

CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Shaji Pankiraj
Shaji Pankiraj
Director/Designated Partner
over 2 years ago
Eggyjoseph Mariyadas
Eggyjoseph Mariyadas
Director/Designated Partner
over 4 years ago
Bruno Harrison
Bruno Harrison
Director/Designated Partner
over 4 years ago
Smitha Angels Roseflower
Smitha Angels Roseflower
Individual Promoter
over 4 years ago
Rappert Berkin Robert
Rappert Berkin Robert
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022023
Directors report as per section 134(3)-13022023
List of Directors;-13022023
List of share holders, debenture holders;-13022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13022023
Form AOC-4-13022023_signed
Form MGT-7A-13022023_signed
Form DIR-12-19102022_signed
Notice of resignation;-12102022
Evidence of cessation;-12102022
Form DIR-12-01042022-signed
Evidence of cessation;-21032022
Notice of resignation;-21032022
Optional Attachment-(1)-21032022
Optional Attachment-(3)-21032022
Declaration by first director-18082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082021
Form DIR-12-18082021_signed
Optional Attachment-(1)-18082021
Form INC-20A-24072021_signed
-24072021
CERTIFICATE OF INCORPORATION-20210604
Form SPICe MOA (INC-33)-02062021
Form SPICe AOA (INC-34)-02062021