Company Information

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

Directors

. Christina Roby
. Christina Roby
Individual Promoter
about 5 years ago
Neena Roby
Neena Roby
Individual Promoter
about 5 years ago
Darly Roby
Darly Roby
Individual Promoter
about 5 years ago
Roby Francis
Roby Francis
Director/Designated Partner
about 5 years ago

Documents

Form MGT-7A-27112022_signed
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Form AOC-4-04112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form DPT-3-23062022
Form ADT-1-29122021_signed
Copy of resolution passed by the company-21122021
Copy of the intimation sent by company-21122021
Copy of written consent given by auditor-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112021
Directors report as per section 134(3)-29112021
List of Directors;-29112021
List of share holders, debenture holders;-29112021
Form MGT-7A-29112021_signed
Form AOC-4-29112021_signed
Form INC-20A-16062021_signed
-15062021
Form ADT-1-15032021_signed
Form INC-22-12032021_signed
Copy of resolution passed by the company-17022021
Copy of the intimation sent by company-17022021
Copy of written consent given by auditor-17022021
Copies of the utility bills as mentioned above (not older than two months)-15022021
Copy of board resolution authorizing giving of notice-15022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe MOA (INC-33)-15012021
Form SPICe AOA (INC-34)-15012021