Company Information

CIN
Status
Date of Incorporation
05 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thomas Arasarakadavil Charly
Thomas Arasarakadavil Charly
Individual Promoter
over 4 years ago
Josse Devassy
Josse Devassy
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form ADT-1-01112022
Optional Attachment-(1)-01112022
Copy of written consent given by auditor-01112022
Copy of the intimation sent by company-01112022
Copy of resolution passed by the company-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022_signed
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of the intimation sent by company-30092022
Copy of written consent given by auditor-30092022
Form INC-20A-17092021_signed
-16092021
Form INC-22-06082021_signed
Copy of board resolution authorizing giving of notice-06082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021
Copies of the utility bills as mentioned above (not older than two months)-06082021
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-05082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021