Company Information

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

Directors

Boby Sarah Thomas
Boby Sarah Thomas
Director/Designated Partner
over 2 years ago
Dileep Jacob
Dileep Jacob
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Optional Attachment-(1)-31012023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-29112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112022
Optional Attachment-(1)-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form INC-22-18052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052022
Copy of board resolution authorizing giving of notice-18052022
Copies of the utility bills as mentioned above (not older than two months)-18052022
Form INC-20A-11082021_signed
-04082021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-08042021
Form SPICe MOA (INC-33)-08042021