Company Information
CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Antony Joseph Balummel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishanth Pulincheryvalappil Ravindran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
George Joseph
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kaitharathu Paily James
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Muhammed Navas Karippai
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kuruvilla Johny Padickamyalil
Individual Promoter
almost 5 years ago
almost 5 years ago
Baby Mathew
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Directors report as per section 134(3)-07022023
Form AOC-4-07022023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Copy of the intimation sent by company-14012023
Form MGT-14-23022022_signed
Form PAS-3-23022022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022022
Copy of Board or Shareholders? resolution-17022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022022
Form INC-20A-09102021_signed
-07102021
Form INC-22-29032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032021
Optional Attachment-(1)-29032021
Copies of the utility bills as mentioned above (not older than two months)-29032021
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-16022021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe MOA (INC-33)-16022021
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-12022021
Form SPICe AOA (INC-34)-12022021
