Company Information

CIN
Status
Date of Incorporation
02 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Thomas Thomas
Thomas Thomas
Director/Designated Partner
over 3 years ago
Puthenpuramelthathil Varughese George
Puthenpuramelthathil Varughese George
Director/Designated Partner
over 4 years ago
Sheeba Tom
Sheeba Tom
Director/Designated Partner
over 4 years ago
Tom George
Tom George
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-01022023
Optional Attachment-(1)-01022023
Form MGT-7-01022023_signed
Directors report as per section 134(3)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form AOC-4-24012023_signed
Form ADT-1-11012023_signed
Copy of written consent given by auditor-11012023
Copy of the intimation sent by company-11012023
Copy of resolution passed by the company-11012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072022
Form DIR-12-29072022_signed
Optional Attachment-(1)-29072022
Form ADT-1-20112021_signed
Copy of resolution passed by the company-20112021
Copy of written consent given by auditor-20112021
Optional Attachment-(1)-20112021
Form ADT-3-03112021_signed
Resignation letter-03112021
Form ADT-1-18092021_signed
Copy of resolution passed by the company-18092021
Copy of the intimation sent by company-18092021
Copy of written consent given by auditor-18092021
Form INC-22-01092021_signed
Form INC-20A-01092021_signed
-01092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082021
Optional Attachment-(1)-30082021
Copies of the utility bills as mentioned above (not older than two months)-30082021