Company Information

CIN
Status
Date of Incorporation
03 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000

Directors

Robin Jose
Robin Jose
Individual Promoter
about 4 years ago
Josphin George
Josphin George
Individual Promoter
about 4 years ago
Kiran Asok Ambattuparambil
Kiran Asok Ambattuparambil
Director/Designated Partner
about 4 years ago
Ben Johnson
Ben Johnson
Director/Designated Partner
about 4 years ago

Documents

Optional Attachment-(1)-28022023
List of share holders, debenture holders;-28022023
List of Directors;-28022023
Form MGT-7A-28022023_signed
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Form ADT-1-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Form AOC-4-10012023_signed
Form DIR-12-18032022_signed
Acknowledgement received from company-15022022
Declaration by first director-15022022
Evidence of cessation;-15022022
Form DIR-11-15022022_signed
Notice of resignation filed with the company-15022022
Proof of dispatch-15022022
Optional Attachment-(1)-15022022
Notice of resignation;-15022022
Form INC-20A-20012022_signed
-20012022
Form INC-22-17012022_signed
Copies of the utility bills as mentioned above (not older than two months)-10012022
Copy of board resolution authorizing giving of notice-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
CERTIFICATE OF INCORPORATION-20211103
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021