Company Information

CIN
Status
Date of Incorporation
15 May 2019
State / ROC
Ernakulam / 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

Chacko Cherian
Chacko Cherian
Director/Designated Partner
over 2 years ago
Shoba Cherian
Shoba Cherian
Director
over 3 years ago
Vargis Jacob
Vargis Jacob
Director/Designated Partner
over 6 years ago
Chacko Vargis
Chacko Vargis
Director/Designated Partner
over 6 years ago
Miriam Vargis
Miriam Vargis
Director
over 6 years ago
Sarah Vargis
Sarah Vargis
Director
over 6 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form ADT-1-07122020_signed
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form DPT-3-24092020-signed
Form INC-20A-29052019_signed
Declaration by first director-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Form INC-22-04062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy of board resolution authorizing giving of notice-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Form INC-20A-29052019
-29052019
CERTIFICATE OF INCORPORATION-20190515
Form SPICe AOA (INC-34)-14052019
Form SPICe MOA (INC-33)-14052019