Company Information

CIN
Status
Date of Incorporation
25 June 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

Gressy Madassery Devassy
Gressy Madassery Devassy
Director/Designated Partner
almost 3 years ago
Nellikkayath Mathai Joseph
Nellikkayath Mathai Joseph
Director/Designated Partner
almost 4 years ago
Nellikkayath Mathew Mathew
Nellikkayath Mathew Mathew
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of resolution passed by the company-01112022
Copy of the intimation sent by company-01112022
Copy of written consent given by auditor-01112022
Form ADT-1-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Optional Attachment-(1)-08112022
Form AOC-4-08112022
Resignation letter-28102022
Form ADT-3-28102022
Form DPT-3-21062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Form DIR-12-04032022_signed
Optional Attachment-(1)-04032022
Optional Attachment-(2)-04032022
Declaration by first director-04032022
Form INC-20A-16102021_signed
-15102021
Form ADT-1-16072021_signed
Copy of written consent given by auditor-16072021
Copy of the intimation sent by company-16072021
Copy of resolution passed by the company-16072021
Form INC-22-15072021_signed
Copy of board resolution authorizing giving of notice-13072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072021
Copies of the utility bills as mentioned above (not older than two months)-13072021
CERTIFICATE OF INCORPORATION-20210625
Form SPICe AOA (INC-34)-17062021