Company Information

CIN
Status
Date of Incorporation
17 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,110
Authorised Capital
1,000,000

Directors

Peter Benny
Peter Benny
Director/Designated Partner
almost 3 years ago
Dhivya Anise
Dhivya Anise
Individual Promoter
over 4 years ago

Documents

Form ADT-1-28012023
List of share holders, debenture holders;-03032023
List of Directors;-03032023
Form MGT-7A-03032023_signed
Directors report as per section 134(3)-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Form AOC-4-02032023_signed
Copy of resolution passed by the company-28012023
Copy of written consent given by auditor-28012023
Form SH-7-20112021-signed
Form MGT-14-19112021_signed
Altered memorandum of assciation;-19112021
Altered memorandum of association-19112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112021
Copy of the resolution for alteration of capital;-19112021
Optional Attachment-(1)-19112021
Form INC-20A-24082021_signed
-24082021
Form INC-22-27072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072021
Optional Attachment-(1)-22072021
Copy of board resolution authorizing giving of notice-22072021
Copies of the utility bills as mentioned above (not older than two months)-22072021
CERTIFICATE OF INCORPORATION-20210617
Form SPICe AOA (INC-34)-15062021
Form SPICe MOA (INC-33)-15062021