Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Anila Saju
Anila Saju
Director/Designated Partner
over 2 years ago
Basil George Pulinkad
Basil George Pulinkad
Individual Promoter
about 4 years ago
Elias George Pulinkad
Elias George Pulinkad
Individual Promoter
about 4 years ago

Documents

Form MGT-7A-25112022
Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Copy of written consent given by auditor-25112022
Form AOC-4-25112022
Form INC-20A-08012022_signed
-08012022
Form INC-22-28102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Copy of board resolution authorizing giving of notice-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
CERTIFICATE OF INCORPORATION-20210930
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
Form SPICe AOA (INC-34)-22092021
Form SPICe MOA (INC-33)-22092021