Company Information

CIN
Status
Date of Incorporation
30 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 February 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Karukayil Thomas Thomas
Karukayil Thomas Thomas
Director/Designated Partner
almost 2 years ago
John V Thomas
John V Thomas
Director/Designated Partner
about 2 years ago
Jenson Yohannan .
Jenson Yohannan .
Director/Designated Partner
over 2 years ago
Lillykutty John
Lillykutty John
Director/Designated Partner
over 2 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22032023
List of share holders, debenture holders;-22032023
List of Directors;-22032023
Directors report as per section 134(3)-22032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032023
Form MGT-7A-22032023_signed
Form AOC-4-22032023_signed
Form INC-20A-10012022_signed
-07012022
Form INC-22-05102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102021
Copy of board resolution authorizing giving of notice-05102021
Copies of the utility bills as mentioned above (not older than two months)-05102021
CERTIFICATE OF INCORPORATION-20211004
Form SPICe MOA (INC-33)-29092021
Form SPICe AOA (INC-34)-29092021