Company Information

CIN
Status
Date of Incorporation
13 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

. Sachin Varghese
. Sachin Varghese
Director/Designated Partner
over 2 years ago
. Divin Varghese
. Divin Varghese
Director/Designated Partner
over 2 years ago
Kanhirathingal Francis Varghese
Kanhirathingal Francis Varghese
Director/Designated Partner
over 2 years ago
Anita Manjathanath Varghese
Anita Manjathanath Varghese
Director/Designated Partner
almost 3 years ago
Valsamma Varghese
Valsamma Varghese
Director/Designated Partner
almost 3 years ago
Anisha Vellamattathil Antony
Anisha Vellamattathil Antony
Director/Designated Partner
over 4 years ago
Divya Sebastian
Divya Sebastian
Director/Designated Partner
over 4 years ago
. Swapna Varghese
. Swapna Varghese
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023
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-29112021_signed
-26112021
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-20210913
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021