Company Information

CIN
Status
Date of Incorporation
19 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Vinobald Vildroy Dalmeida
Vinobald Vildroy Dalmeida
Director/Designated Partner
about 2 years ago
Denny Pinheiro
Denny Pinheiro
Director/Designated Partner
about 2 years ago
Satheesh Parakattu Chacko
Satheesh Parakattu Chacko
Individual Promoter
almost 5 years ago
Augustine Maliyakkal Antony
Augustine Maliyakkal Antony
Individual Promoter
almost 5 years ago

Documents

Form AOC-4-20022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
List of share holders, debenture holders;-04022023
List of Directors;-04022023
Form MGT-7A-04022023_signed
Form ADT-1-24012023_signed
Copy of written consent given by auditor-24012023
Copy of the intimation sent by company-24012023
Copy of resolution passed by the company-24012023
Form INC-20A-23052022_signed
-23052022
Form INC-22-02022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022021
Copies of the utility bills as mentioned above (not older than two months)-02022021
CERTIFICATE OF INCORPORATION-20210119
Form SPICe AOA (INC-34)-17012021
Form SPICe MOA (INC-33)-17012021