Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Gitty Thomas Madathany
Gitty Thomas Madathany
Individual Promoter
over 4 years ago
. Thomas Chacko
. Thomas Chacko
Individual Promoter
over 4 years ago
Madathany Gitto Thomas
Madathany Gitto Thomas
Individual Promoter
over 4 years ago

Documents

Form ADT-1-17012023
Form AOC-4-02022023_signed
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023
Copy of resolution passed by the company-17012023
Copy of written consent given by auditor-17012023
Form DPT-3-23062022_signed
Form INC-20A-08072021_signed
-02072021
Form INC-22-14042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042021
Copy of board resolution authorizing giving of notice-13042021
Copies of the utility bills as mentioned above (not older than two months)-13042021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021