Company Information
CIN
Status
Date of Incorporation
11 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Directors
Jose Louies
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Rino Laly Jose
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Thomas Varughese
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
Optional Attachment-(1)-01112022
Form AOC-4-01112022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form DPT-3-05072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Evidence of cessation;-09032022
Form DIR-12-09032022_signed
Notice of resignation;-09032022
Optional Attachment-(1)-09032022
Optional Attachment-(2)-09032022
Form INC-20A-10082021_signed
-10082021
Form INC-22-29042021_signed
Copies of the utility bills as mentioned above (not older than two months)-29042021
Copy of board resolution authorizing giving of notice-29042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042021
CERTIFICATE OF INCORPORATION-20210312
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021
