Company Information

CIN
Status
Date of Incorporation
16 April 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

Subilal Kamblath
Subilal Kamblath
Director/Designated Partner
over 2 years ago
Eldho Abraham
Eldho Abraham
Individual Promoter
over 4 years ago
Chakkalakkal Paul Rijohn
Chakkalakkal Paul Rijohn
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Secretarial Audit Report-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023
Form ADT-1-05012023_signed
Copy of resolution passed by the company-05012023
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Form INC-22-01072021_signed
Form INC-20A-01072021_signed
-01072021
Evidence of cessation;-01072021
Form DIR-12-01072021_signed
Notice of resignation;-01072021
Optional Attachment-(1)-01072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062021
Copy of board resolution authorizing giving of notice-30062021
Copies of the utility bills as mentioned above (not older than two months)-30062021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-15042021
Form SPICe MOA (INC-33)-15042021
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021