Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
588,000
Authorised Capital
1,000,000

Directors

Jibin George
Jibin George
Director/Designated Partner
about 2 years ago
Joseph Paul
Joseph Paul
Director/Designated Partner
over 2 years ago
Jose Paul
Jose Paul
Individual Promoter
about 4 years ago
Abraham Moolekudiyil Leo
Abraham Moolekudiyil Leo
Individual Promoter
about 4 years ago
Jimmy Joseph
Jimmy Joseph
Individual Promoter
about 4 years ago

Documents

Form ADT-1-08102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Copy of written consent given by auditor-08102022
Directors report as per section 134(3)-08102022
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Form AOC-4-08102022_signed
Form MGT-7A-08102022_signed
Form PAS-3-03092022_signed
Form PAS-3-02092022_signed
Copy of Board or Shareholders? resolution-02092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092022
Form INC-20A-22032022_signed
-22032022
Form INC-22-02112021_signed
Copies of the utility bills as mentioned above (not older than two months)-02112021
Optional Attachment-(1)-02112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112021
Optional Attachment-(2)-02112021
Articles of association-28092021
Memorandum of association-28092021
CERTIFICATE OF INCORPORATION-20211001