Company Information

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

Directors

Roshna Y Das
Roshna Y Das
Individual Promoter
almost 4 years ago
Jomy Vathilukunnel Joseph
Jomy Vathilukunnel Joseph
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form AOC-4-03022023
Form MGT-7A-03022023_signed
Form ADT-1-02022023_signed
Copy of written consent given by auditor-02022023
Copy of the intimation sent by company-02022023
Copy of resolution passed by the company-02022023
Form INC-20A-13082022_signed
-12082022
Form INC-22-01042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032022
Copy of board resolution authorizing giving of notice-25032022
Copies of the utility bills as mentioned above (not older than two months)-25032022
CERTIFICATE OF INCORPORATION-20220301
CERTIFICATE OF INCORPORATION-20220224
Form SPICe AOA (INC-34)-22022022
Form SPICe MOA (INC-33)-22022022