Company Information

CIN
Status
Date of Incorporation
13 March 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

Jolly Abraham Malayil
Jolly Abraham Malayil
Director/Designated Partner
over 2 years ago
Alan Mathew
Alan Mathew
Director/Designated Partner
over 2 years ago
Bindu Jolly Malayil
Bindu Jolly Malayil
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form ADT-1-31122022_signed
Copy of written consent given by auditor-31122022
Copy of the intimation sent by company-31122022
Copy of resolution passed by the company-31122022
Form DPT-3-16072022_signed
Form INC-20A-18042021_signed
-17042021
CERTIFICATE OF INCORPORATION-20210313
Form SPICe AOA (INC-34)-11032021
Form SPICe MOA (INC-33)-11032021