Company Information

CIN
Status
Date of Incorporation
15 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

Geetha George
Geetha George
Director/Designated Partner
over 3 years ago
Aswathy A
Aswathy A
Individual Promoter
about 4 years ago
Mathew Kristhuraj Jerome
Mathew Kristhuraj Jerome
Individual Promoter
about 4 years ago

Documents

List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Form AOC-4-12012023_signed
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Notice of resignation;-31082022
Proof of dispatch-31082022
Notice of resignation filed with the company-31082022
Form DIR-12-31082022_signed
Form DIR-11-31082022_signed
Evidence of cessation;-31082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082022
Declaration by first director-31082022
Acknowledgement received from company-31082022
Optional Attachment-(1)-31082022
Form ADT-1-18032022_signed
Form INC-20A-25022022_signed
Optional Attachment-(1)-18022022
Copy of written consent given by auditor-18022022
Copy of resolution passed by the company-18022022
-15022022
Form INC-22-29122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
Copy of board resolution authorizing giving of notice-24122021
Copies of the utility bills as mentioned above (not older than two months)-24122021
CERTIFICATE OF INCORPORATION-20211115