Company Information

CIN
Status
Date of Incorporation
08 January 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

Pauly Jos Thekkan
Pauly Jos Thekkan
Director/Designated Partner
over 2 years ago
Samad Mazha
Samad Mazha
Director/Designated Partner
over 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042023
List of Directors;-12042023
List of share holders, debenture holders;-12042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12042023
Form AOC-4-12042023_signed
Form MGT-7A-12042023_signed
Form ADT-1-11042023_signed
Copy of resolution passed by the company-11042023
Copy of the intimation sent by company-11042023
Copy of written consent given by auditor-11042023
Optional Attachment-(1)-11042023
Form ADT-1-08022021_signed
Copy of resolution passed by the company-06022021
Copy of the intimation sent by company-06022021
Copy of written consent given by auditor-06022021
CERTIFICATE OF INCORPORATION-20210108
Form SPICe AOA (INC-34)-07012021
Form SPICe MOA (INC-33)-07012021