Company Information

CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shameer Chandra Nodu
Shameer Chandra Nodu
Director/Designated Partner
over 2 years ago
Derryl Mario Fernandes
Derryl Mario Fernandes
Director/Designated Partner
over 2 years ago
Joseph Jacob Tharail
Joseph Jacob Tharail
Director/Designated Partner
over 3 years ago
Ivor Mariano Fernandes
Ivor Mariano Fernandes
Individual Promoter
almost 4 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062022
Optional Attachment-(3)-27062022
Optional Attachment-(2)-27062022
Form DIR-12-27062022_signed
Form INC-20A-24062022_signed
-24062022
Copy of written consent given by auditor-16032022
Copy of resolution passed by the company-16032022
Form ADT-1-17032022_signed
CERTIFICATE OF INCORPORATION-20220301
Form SPICe MOA (INC-33)-26022022
Form SPICe AOA (INC-34)-26022022
Form SPICe MOA (INC-33)-22022022
Form SPICe AOA (INC-34)-22022022
Form SPICe AOA (INC-34)-18022022
Form SPICe MOA (INC-33)-18022022
Form SPICe MOA (INC-33)-29012022
Form SPICe AOA (INC-34)-29012022