Company Information

CIN
Status
Date of Incorporation
22 April 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,800,000
Authorised Capital
12,700,000

Directors

Jessy Sony
Jessy Sony
Director/Designated Partner
over 2 years ago
Rosamma Shibu
Rosamma Shibu
Director/Designated Partner
over 2 years ago
Charles Mathew
Charles Mathew
Director/Designated Partner
over 2 years ago

Documents

Form MGT-14-02122022_signed
Optional Attachment-(1)-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Form ADT-1-18052022_signed
Copy of resolution passed by the company-17052022
Copy of the intimation sent by company-17052022
Copy of written consent given by auditor-17052022
Form INC-20A-07052022_signed
Form INC-22-07052022_signed
-07052022
Copies of the utility bills as mentioned above (not older than two months)-07052022
Copy of board resolution authorizing giving of notice-07052022
Optional Attachment-(1)-07052022
Optional Attachment-(3)-07052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052022
Optional Attachment-(2)-07052022
CERTIFICATE OF INCORPORATION-20220422
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022