Company Information

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

Directors

Dibin Paul
Dibin Paul
Individual Promoter
about 4 years ago
Kareparamban Antony Benny
Kareparamban Antony Benny
Individual Promoter
about 4 years ago
Johnson Alookaran Jen
Johnson Alookaran Jen
Director/Designated Partner
about 4 years ago
Sachin Shaju .
Sachin Shaju .
Director/Designated Partner
about 4 years ago

Documents

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
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023_signed
Form INC-20A-28012022_signed
-27012022
Form INC-22-17112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112021
Copy of board resolution authorizing giving of notice-16112021
Copies of the utility bills as mentioned above (not older than two months)-16112021
CERTIFICATE OF INCORPORATION-20210924
Form SPICe AOA (INC-34)-21092021
Form SPICe MOA (INC-33)-21092021
Form SPICe AOA (INC-34)-11092021
Form SPICe MOA (INC-33)-11092021