Company Information

CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reni Kallery Thomas
Reni Kallery Thomas
Director/Designated Partner
almost 2 years ago
Pramod Gadigudde
Pramod Gadigudde
Director/Designated Partner
over 2 years ago
Dimble George
Dimble George
Individual Promoter
about 4 years ago

Documents

Form DIR-12-12122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-25122021_signed
Optional Attachment-(1)-17122021
-17122021
Form INC-22-29102021_signed
Copies of the utility bills as mentioned above (not older than two months)-23102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
Copy of board resolution authorizing giving of notice-23102021
CERTIFICATE OF INCORPORATION-20210927
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021