Company Information

CIN
Status
Date of Incorporation
27 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Regi M Kuriakose
Regi M Kuriakose
Director/Designated Partner
almost 2 years ago
Lissy Mathew
Lissy Mathew
Director/Designated Partner
about 2 years ago
Benny Pathrose
Benny Pathrose
Director/Designated Partner
over 2 years ago
Mathew Kuriakose Aji
Mathew Kuriakose Aji
Individual Promoter
over 4 years ago
Sijo Thomas George
Sijo Thomas George
Individual Promoter
over 4 years ago
Binu Pathrose
Binu Pathrose
Director/Designated Partner
over 4 years ago

Charges

80 Lak
30 March 2022
The Federal Bank Ltd
80 Lak
30 March 2022
Others
0
30 March 2022
Others
0
30 March 2022
Others
0

Documents

List of Directors;-15022023
List of share holders, debenture holders;-15022023
Form MGT-7A-15022023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
Form AOC-4-03022023_signed
Form ADT-1-13012023_signed
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Copy of resolution passed by the company-13012023
Form CHG-1-16042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220416
Instrument(s) of creation or modification of charge;-13042022
Optional Attachment-(1)-13042022
Form INC-20A-13092021_signed
-13092021
Form INC-22-18062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062021
Copy of board resolution authorizing giving of notice-17062021
Copies of the utility bills as mentioned above (not older than two months)-17062021
CERTIFICATE OF INCORPORATION-20210427
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021