Company Information

CIN
Status
Date of Incorporation
22 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
100,000

Directors

Basil Babu
Basil Babu
Director/Designated Partner
over 2 years ago
Jeny Biju
Jeny Biju
Director/Designated Partner
over 2 years ago
G Shayani A B Jayawardena
G Shayani A B Jayawardena
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form ADT-1-17112022
Copy of resolution passed by the company-17112022
Copy of written consent given by auditor-17112022
Form DIR-12-17112022
Form MGT-7A-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Notice of resignation;-30072021
Form DIR-12-30072021_signed
Evidence of cessation;-30072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072021
Form INC-20A-27072021_signed
-22072021
Form INC-22-04062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021
Copy of board resolution authorizing giving of notice-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
CERTIFICATE OF INCORPORATION-20210522
Form SPICe AOA (INC-34)-20052021
Form SPICe MOA (INC-33)-20052021
Form SPICe AOA (INC-34)-13052021
Form SPICe MOA (INC-33)-13052021