Company Information
CIN
Status
Date of Incorporation
03 September 2021
State / ROC
Kerala /
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
600,000
Authorised Capital
1,500,000
Directors
Valsamma Varghese
Managing Director
over 4 years ago
over 4 years ago
Divya Sebastian
Director
over 4 years ago
over 4 years ago
. Swapna Varghese
Director
over 4 years ago
over 4 years ago
Kanhirathingal Francis Varghese
Director
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form INC-20A-04032022_signed
-04032022
Optional Attachment-(1)-04032022
Form INC-22-01102021_signed
Copies of the utility bills as mentioned above (not older than two months)-01102021
Copy of board resolution authorizing giving of notice-01102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102021
CERTIFICATE OF INCORPORATION-20210903
Form SPICe AOA (INC-34)-01092021
Form SPICe MOA (INC-33)-01092021
