Company Information

CIN
Status
Date of Incorporation
01 October 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

Tintu Lawrence
Tintu Lawrence
Director/Designated Partner
over 2 years ago
Joice Mary Antony
Joice Mary Antony
Director/Designated Partner
over 2 years ago

Past Directors

Lincy Vadakel John
Lincy Vadakel John
Additional Director
about 4 years ago

Charges

95 Lak
08 February 2022
State Bank Of India
95 Lak
08 February 2022
State Bank Of India
0
08 February 2022
State Bank Of India
0
08 February 2022
State Bank Of India
0

Documents

List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Instrument(s) of creation or modification of charge;-07032022
Form CHG-1-07032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220307
Form INC-20A-27112021_signed
-27112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102021
Evidence of cessation;-09102021
Form DIR-12-09102021_signed
Notice of resignation;-09102021
Optional Attachment-(1)-09102021
Form SPICe AOA (INC-34)-30092021
Form SPICe MOA (INC-33)-30092021
CERTIFICATE OF INCORPORATION-20211001