Company Information

CIN
Status
Date of Incorporation
30 June 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

Sajo John
Sajo John
Director/Designated Partner
almost 3 years ago
Philomina John
Philomina John
Director/Designated Partner
almost 3 years ago
Anitapandialaparambil Govindan
Anitapandialaparambil Govindan
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-06012023
Copy of written consent given by auditor-06012023
Copy of resolution passed by the company-06012023
-06012023
Optional Attachment-(3)-02042022
Optional Attachment-(2)-02042022
Optional Attachment-(1)-02042022
Form DIR-12-02042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
Form INC-20A-18112021_signed
-18112021
Form INC-22-05082021_signed
Copies of the utility bills as mentioned above (not older than two months)-05082021
Copy of board resolution authorizing giving of notice-05082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-28062021
Form SPICe MOA (INC-33)-28062021