Company Information
CIN
Status
Date of Incorporation
14 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Rose Mary Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
Alish Vadakke Poonattu George
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Poonattu George
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-03042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042023
Copy of resolution passed by the company-03042023
Copy of the intimation sent by company-03042023
Copy of written consent given by auditor-03042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03042023
Directors report as per section 134(3)-03042023
List of Directors;-03042023
List of share holders, debenture holders;-03042023
Form AOC-4-03042023_signed
Form MGT-7A-03042023_signed
Form INC-20A-03112021_signed
-03112021
CERTIFICATE OF INCORPORATION-20211014
Form SPICe AOA (INC-34)-13102021
Form SPICe MOA (INC-33)-13102021
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021
