Company Information

CIN
Status
Date of Incorporation
30 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
20,500,000
Authorised Capital
50,000,000

Directors

Vinod Tharakan Parayil Varkey Sebastian
Vinod Tharakan Parayil Varkey Sebastian
Director/Designated Partner
over 2 years ago
James Anne Cynthia
James Anne Cynthia
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-27022023
List of Directors;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Optional Attachment-(1)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Optional Attachment-(1)-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-14032022_signed
Form INC-20A-11032022
Optional Attachment-(1)-11032022
-11032022
Form INC-22-26022022_signed
Copies of the utility bills as mentioned above (not older than two months)-25022022
Copy of board resolution authorizing giving of notice-25022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022022
CERTIFICATE OF INCORPORATION-20220103
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021