Company Information

CIN
Status
Date of Incorporation
11 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Nambiyattukudy Pappachan George
Nambiyattukudy Pappachan George
Director/Designated Partner
over 2 years ago
Nambiyattukudy Pappachan Antony
Nambiyattukudy Pappachan Antony
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-07012023_signed
List of share holders, debenture holders;-07012023
List of Directors;-07012023
Directors report as per section 134(3)-07012023
Copy of written consent given by auditor-07012023
Copy of the intimation sent by company-07012023
Copy of resolution passed by the company-07012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012023
Form AOC-4-07012023_signed
Form MGT-7A-07012023_signed
Form INC-20A-14062021_signed
Optional Attachment-(1)-14062021
-14062021
Form INC-22-28022021_signed
Copies of the utility bills as mentioned above (not older than two months)-27022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022021
Optional Attachment-(1)-27022021
Copy of board resolution authorizing giving of notice-27022021