Company Information

CIN
Status
Date of Incorporation
11 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,100
Authorised Capital
1,000,000

Directors

Paulose Verghese
Paulose Verghese
Director/Designated Partner
about 2 years ago
George Varughese
George Varughese
Director/Designated Partner
over 2 years ago
Divya Varughese
Divya Varughese
Director/Designated Partner
over 2 years ago
Varkey Varughese
Varkey Varughese
Director/Designated Partner
over 2 years ago
Malini Mathew Varughese
Malini Mathew Varughese
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form MGT-7A-21012023_signed
Directors report as per section 134(3)-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023_signed
Form ADT-1-05122022_signed
Copy of written consent given by auditor-05122022
Copy of resolution passed by the company-05122022
Form INC-20A-02122021_signed
-02122021
Form INC-22-23072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021
Optional Attachment-(1)-23072021
Copy of board resolution authorizing giving of notice-23072021
Copies of the utility bills as mentioned above (not older than two months)-23072021
CERTIFICATE OF INCORPORATION-20210611
Form SPICe AOA (INC-34)-10062021
Form SPICe MOA (INC-33)-10062021
Form SPICe AOA (INC-34)-08062021
Form SPICe MOA (INC-33)-08062021