Company Information

CIN
Status
Date of Incorporation
11 August 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

Liz Rhea Thomas
Liz Rhea Thomas
Director/Designated Partner
over 2 years ago
Palliyampil Mathai Kurian
Palliyampil Mathai Kurian
Director/Designated Partner
over 2 years ago
Kumkuma Sara Jacob
Kumkuma Sara Jacob
Director/Designated Partner
over 2 years ago
Arjun Guruvayurappan
Arjun Guruvayurappan
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
List of share holders, debenture holders;-23012023
List of Directors;-23012023
Form MGT-7A-23012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-01112022_signed
Form INC-22-20102022
Copies of the utility bills as mentioned above (not older than two months)-20102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy of board resolution authorizing giving of notice-20102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102022
Form MGT-14-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form MGT-14-03012022_signed
Form INC-22-03012022_signed
Copies of the utility bills as mentioned above (not older than two months)-03012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012022
Copy of board resolution authorizing giving of notice-03012022
Optional Attachment-(1)-03012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012022
Form DIR-12-03012022_signed
Evidence of cessation;-03012022
Declaration by first director-03012022
Notice of resignation;-03012022
Form INC-20A-24112021_signed
-24112021
Form INC-22-10092021_signed