Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chembanadath Sukumaran Shijoy
Chembanadath Sukumaran Shijoy
Director/Designated Partner
almost 3 years ago
Thayyil Konnan Chandran
Thayyil Konnan Chandran
Director/Designated Partner
almost 3 years ago
Thommana Varghese Jose
Thommana Varghese Jose
Director/Designated Partner
almost 4 years ago

Past Directors

Arumbuparambil Mathew Paulson
Arumbuparambil Mathew Paulson
Director
about 3 years ago
Valiyakath Kunjumoidu Abubakar
Valiyakath Kunjumoidu Abubakar
Director
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Form DIR-12-22122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122022
Form INC-20A-01062022_signed
-01062022
Form ADT-1-26032022_signed
Optional Attachment-(1)-25032022
Copy of written consent given by auditor-25032022
Copy of resolution passed by the company-25032022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe AOA (INC-34)-26022022
Form SPICe MOA (INC-33)-26022022
Form SPICe AOA (INC-34)-19022022
Form SPICe MOA (INC-33)-19022022