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
100,000
Authorised Capital
1,000,000
Directors
Jacqueline Mercia Pereira Mundkur
Director/Designated Partner
over 2 years ago
over 2 years ago
Abe Sam Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Thoppuparambil Balakrishnan Abhilash
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
Form AOC-4-04112022
Form DPT-3-29062022
Form MGT-14-02092021-signed
Altered articles of association-31082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021
Form PAS-3-18052021_signed
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.-18052021
Copy of Board or Shareholders? resolution-18052021
Form INC-20A-16032021_signed
Form INC-22-16032021_signed
Form ADT-1-13032021_signed
Copy of resolution passed by the company-03032021
Copy of written consent given by auditor-03032021
Copy of the intimation sent by company-03032021
-19022021
Copies of the utility bills as mentioned above (not older than two months)-19022021
Copy of board resolution authorizing giving of notice-19022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe MOA (INC-33)-15012021
Form SPICe AOA (INC-34)-15012021
