Company Information

CIN
Status
Date of Incorporation
06 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000
Authorised Capital
1,000,000

Directors

Samuel Mariadas
Samuel Mariadas
Director/Designated Partner
over 2 years ago
Ashique Yahiya Ashraf
Ashique Yahiya Ashraf
Director/Designated Partner
over 2 years ago
Deepa Mariam Mathews
Deepa Mariam Mathews
Director/Designated Partner
about 4 years ago
Praveen James Samuel
Praveen James Samuel
Individual Promoter
about 4 years ago

Documents

List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form MGT-7A-25022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-29062022
Notice of resignation;-26022022
Form DIR-12-26022022_signed
Evidence of cessation;-26022022
Optional Attachment-(1)-26022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022022
Form DIR-12-25022022_signed
Interest in other entities;-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Form INC-22-22022022_signed
Form INC-20A-22022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022022
Copy of board resolution authorizing giving of notice-22022022
Copies of the utility bills as mentioned above (not older than two months)-22022022
-22022022
CERTIFICATE OF INCORPORATION-20211206
Form SPICe AOA (INC-34)-04122021
Form SPICe MOA (INC-33)-04122021