Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Akshith Thomas Joseph
Akshith Thomas Joseph
Director/Designated Partner
over 2 years ago
Thresiamma Joseph
Thresiamma Joseph
Director/Designated Partner
over 2 years ago
Joseph Poovathumkal Thomas
Joseph Poovathumkal Thomas
Director/Designated Partner
over 2 years ago

Charges

12 Crore
07 January 2022
Icici Bank Limited
12 Crore
07 January 2022
Others
0
07 January 2022
Others
0
07 January 2022
Others
0

Documents

Form ADT-1-16032023_signed
Copy of resolution passed by the company-16032023
Copy of written consent given by auditor-16032023
List of Directors;-31082022
List of share holders, debenture holders;-31082022
Form MGT-7A-31082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082022
Directors report as per section 134(3)-29082022
Optional Attachment-(1)-29082022
Form AOC-4-29082022_signed
Form DPT-3-30062022
Form CHG-1-05022022_signed
Instrument(s) of creation or modification of charge;-05022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220205
Form INC-20A-25092021_signed
-25092021
Form ADT-1-03092021_signed
Copy of written consent given by auditor-03092021
Copy of resolution passed by the company-03092021
Form INC-22-28082021_signed
Copies of the utility bills as mentioned above (not older than two months)-28082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082021
Copy of board resolution authorizing giving of notice-28082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-04082021
Form SPICe MOA (INC-33)-04082021
Form SPICe MOA (INC-33)-02082021
Form SPICe AOA (INC-34)-02082021
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021