Company Information

CIN
Status
Date of Incorporation
15 December 2020
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,225,000
Authorised Capital
50,000,000

Directors

Emy Acha Paul
Emy Acha Paul
Director/Designated Partner
over 2 years ago
Alok Thomas Paul
Alok Thomas Paul
Director/Designated Partner
almost 3 years ago
Steve George Ayrukuzhi
Steve George Ayrukuzhi
Director/Designated Partner
over 3 years ago
. Mohan Varghese Mathew
. Mohan Varghese Mathew
Director/Designated Partner
almost 4 years ago
Stanly Johns
Stanly Johns
Director/Designated Partner
almost 5 years ago

Documents

Form PAS-3-18102021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102021
Copy of Board or Shareholders? resolution-13102021
Form PAS-3-29052021_signed
Copy of Board or Shareholders? resolution-26052021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052021
Form PAS-3-12052021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052021
Copy of Board or Shareholders? resolution-10052021
Form PAS-3-25032021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032021
Copy of Board or Shareholders? resolution-19032021
Form INC-20A-18012021_signed
Form INC-22-18012021_signed
-18012021
Copies of the utility bills as mentioned above (not older than two months)-14012021
Copy of board resolution authorizing giving of notice-14012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012021
CERTIFICATE OF INCORPORATION-20201215
Form SPICe AOA (INC-34)-14122020
Form SPICe MOA (INC-33)-14122020
Form SPICe AOA (INC-34)-09122020
Form SPICe MOA (INC-33)-09122020