Company Information

CIN
Status
Date of Incorporation
11 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chirayath Wilson Anex
Chirayath Wilson Anex
Director/Designated Partner
over 2 years ago
Vettikkattuvalappil Pushpakaran Rahul
Vettikkattuvalappil Pushpakaran Rahul
Individual Promoter
over 4 years ago
. Jomon
. Jomon
Individual Promoter
over 4 years ago

Documents

Form ADT-1-13012023_signed
Form ADT-1-12012023
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form AOC-4-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
List of Directors;-27122022
List of share holders, debenture holders;-27122022
Form MGT-7A-27122022_signed
Form DPT-3-07072022_signed
Form INC-20A-20012022_signed
-17012022
Form ADT-1-13102021_signed
Copy of resolution passed by the company-12102021
Copy of written consent given by auditor-12102021
Copy of the intimation sent by company-12102021
Form INC-22-27092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092021
Copy of board resolution authorizing giving of notice-13092021
Copies of the utility bills as mentioned above (not older than two months)-13092021
CERTIFICATE OF INCORPORATION-20210812
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021
Form SPICe AOA (INC-34)-06082021
Form SPICe MOA (INC-33)-06082021
Form SPICe AOA (INC-34)-01082021
Form SPICe MOA (INC-33)-01082021
Form SPICe MOA (INC-33)-22072021