Company Information

CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000
Authorised Capital
1,000,000

Directors

Ananth Joy
Ananth Joy
Director/Designated Partner
about 4 years ago
Rohin Johnson
Rohin Johnson
Director/Designated Partner
over 4 years ago
Arun Kolothuputhenpurayil Bhaskaran
Arun Kolothuputhenpurayil Bhaskaran
Individual Promoter
over 4 years ago
. Jai Krishnan Murali
. Jai Krishnan Murali
Individual Promoter
over 4 years ago

Registered Trademarks

Boxall Boxall Online Delivery

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-04112022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Optional Attachment-(1)-23112021
Form DIR-12-23112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
Form INC-20A-18102021_signed
-18102021
CERTIFICATE OF INCORPORATION-20210902
CERTIFICATE OF INCORPORATION-20210902
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-30082021
Form SPICe AOA (INC-34)-24082021
Form SPICe MOA (INC-33)-24082021
Form SPICe AOA (INC-34)-14082021
Form SPICe MOA (INC-33)-14082021