Company Information

CIN
Status
Date of Incorporation
26 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Karukayil Thomas Thomas
Karukayil Thomas Thomas
Director/Designated Partner
about 2 years ago
Jenson Yohannan .
Jenson Yohannan .
Director/Designated Partner
about 2 years ago
John V Thomas
John V Thomas
Director/Designated Partner
over 2 years ago
Lillykutty John
Lillykutty John
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-20052023
List of Directors;-20052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20052023
Directors report as per section 134(3)-20052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052023
Form AOC-4-20052023_signed
Form INC-20A-27072021_signed
-27072021
Form INC-22-05072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072021
Copy of board resolution authorizing giving of notice-05072021
Copies of the utility bills as mentioned above (not older than two months)-05072021
CERTIFICATE OF INCORPORATION-20210626
Form SPICe MOA (INC-33)-25062021
Form SPICe AOA (INC-34)-25062021