Company Information

CIN
Status
Date of Incorporation
20 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
17,500,000

Directors

George Viju Mon
George Viju Mon
Director/Designated Partner
about 2 years ago
Manoj Nellinilkumthadathil George
Manoj Nellinilkumthadathil George
Director/Designated Partner
over 3 years ago
Thandekkattu Varghese Alias
Thandekkattu Varghese Alias
Director/Designated Partner
over 3 years ago
Tom Joseph
Tom Joseph
Director/Designated Partner
almost 4 years ago
Augustine Abraham
Augustine Abraham
Director/Designated Partner
almost 4 years ago
Biju Ponthanal Varghese
Biju Ponthanal Varghese
Director/Designated Partner
almost 4 years ago
Kuzhivelil Varkey Thomas Chacko
Kuzhivelil Varkey Thomas Chacko
Director/Designated Partner
almost 4 years ago
Varkey Keemattathil George
Varkey Keemattathil George
Director/Designated Partner
almost 4 years ago
Chungath Sheen
Chungath Sheen
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-04022023
List of share holders, debenture holders;-04022023
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-21012023_signed
Copy of resolution passed by the company-20012023
Copy of the intimation sent by company-20012023
Copy of written consent given by auditor-20012023
Form DIR-12-17062022_signed
Optional Attachment-(1)-05042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022
Form DIR-12-05012022_signed
Optional Attachment-(1)-05012022
Form INC-22-03012022_signed
Form INC-20A-03012022_signed
-03012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
Copies of the utility bills as mentioned above (not older than two months)-03012022
CERTIFICATE OF INCORPORATION-20211220
Form SPICe AOA (INC-34)-18122021
Form SPICe MOA (INC-33)-18122021