Company Information
CIN
Status
Date of Incorporation
07 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000
Directors
Abil Thachavallath Abdulla
Individual Promoter
almost 5 years ago
almost 5 years ago
Linson Kuttappasseril Joslin
Individual Promoter
almost 5 years ago
almost 5 years ago
Eldho Varghese Chembothumkudy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-20012023_signed
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form MGT-7A-20012023
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form INC-20A-12032021_signed
Form INC-22-12032021_signed
-10032021
Copies of the utility bills as mentioned above (not older than two months)-10032021
Copy of board resolution authorizing giving of notice-10032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
CERTIFICATE OF INCORPORATION-20210107
Form SPICe AOA (INC-34)-06012021
Form SPICe MOA (INC-33)-06012021
