Company Information

CIN
Status
Date of Incorporation
29 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mathews George Chunkapura
Mathews George Chunkapura
Director/Designated Partner
over 2 years ago
Joby John
Joby John
Director/Designated Partner
over 2 years ago
. Saliny
. Saliny
Director/Designated Partner
over 2 years ago
Nishanth Pulincheryvalappil Ravindran
Nishanth Pulincheryvalappil Ravindran
Director/Designated Partner
almost 3 years ago

Documents

Form MGT-7A-17032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16032023
List of Directors;-16032023
List of share holders, debenture holders;-16032023
Form AOC-4-16032023_signed
Form ADT-1-31012023_signed
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022
Optional Attachment-(1)-22042022
Optional Attachment-(2)-22042022
Optional Attachment-(3)-22042022
Form INC-20A-12012022_signed
Optional Attachment-(1)-11012022
-11012022
CERTIFICATE OF INCORPORATION-20211029
Form SPICe MOA (INC-33)-28102021
Form SPICe AOA (INC-34)-28102021
Form SPICe AOA (INC-34)-23102021
Form SPICe MOA (INC-33)-23102021