Company Information
CIN
Status
Date of Incorporation
01 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
1,000,000
Directors
Kenney Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Dinu Elizabeth Roy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinu Elizabeth Roy
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Form AOC-4-25102022
Form MGT-7A-25102022_signed
Form INC-20A-26042022_signed
-20042022
Form INC-22-15042021_signed
Copies of the utility bills as mentioned above (not older than two months)-09042021
Copy of board resolution authorizing giving of notice-09042021
Optional Attachment-(1)-09042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021
CERTIFICATE OF INCORPORATION-20210401
Form SPICe AOA (INC-34)-30032021
Form SPICe MOA (INC-33)-30032021
