Company Information

CIN
Status
Date of Incorporation
18 April 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
183,000
Authorised Capital
1,500,000

Directors

Abin Varghese
Abin Varghese
Director/Designated Partner
over 2 years ago
Gavin Gladiston
Gavin Gladiston
Director/Designated Partner
over 2 years ago
Gladiston Placid
Gladiston Placid
Director/Designated Partner
almost 3 years ago
Simson Raju
Simson Raju
Director/Designated Partner
over 3 years ago

Past Directors

Placid Thomas
Placid Thomas
Director
over 3 years ago

Documents

Form PAS-3-02092022_signed
Copy of Board or Shareholders? resolution-02092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092022
Form ADT-1-05052022_signed
Copy of resolution passed by the company-05052022
Copy of the intimation sent by company-05052022
Copy of written consent given by auditor-05052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Interest in other entities;-03052022
Optional Attachment-(1)-03052022
Form DIR-12-03052022_signed
Form INC-20A-27042022_signed
-27042022
CERTIFICATE OF INCORPORATION-20220418
Form SPICe AOA (INC-34)-13042022
Form SPICe MOA (INC-33)-13042022
Form SPICe AOA (INC-34)-07042022
Form SPICe MOA (INC-33)-07042022