Company Information

CIN
Status
Date of Incorporation
10 December 2021
State / ROC
Kerala / 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

Edwin David
Edwin David
Director/Designated Partner
almost 3 years ago
Ambily Anu Isaac
Ambily Anu Isaac
Director/Designated Partner
almost 3 years ago
Ajay Isac
Ajay Isac
Individual Promoter
almost 4 years ago

Documents

Notice of resignation;-20122022
Form DIR-12-20122022_signed
Evidence of cessation;-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Declaration by first director-20122022
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form ADT-1-04112022_signed
Copy of resolution passed by the company-04112022
Copy of the intimation sent by company-04112022
Copy of written consent given by auditor-04112022
Optional Attachment-(1)-04112022
Form INC-20A-29102022
CERTIFICATE OF INCORPORATION-20211210
Form SPICe AOA (INC-34)-10122021
Form SPICe MOA (INC-33)-10122021
CERTIFICATE OF INCORPORATION-20211210
Form SPICe AOA (INC-34)-08122021
Form SPICe MOA (INC-33)-08122021
Form SPICe AOA (INC-34)-06122021
Form SPICe MOA (INC-33)-06122021