Company Information

CIN
Status
Date of Incorporation
28 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Anilkumar Sharma
Anilkumar Sharma
Director/Designated Partner
over 2 years ago
Abhishek Sharma
Abhishek Sharma
Director/Designated Partner
over 2 years ago
Thomas Abraham
Thomas Abraham
Director/Designated Partner
almost 3 years ago
Michael John Gruener
Michael John Gruener
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042023
Directors report as per section 134(3)-05042023
Form AOC-4-05042023_signed
List of Directors;-20032023
List of share holders, debenture holders;-20032023
Form MGT-7A-20032023_signed
Form DIR-12-18062022_signed
Notice of resignation;-17062022
Evidence of cessation;-17062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052022
Altered memorandum of association-12052022
Altered articles of association-12052022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220602
Form MGT-14-07122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211207
Altered memorandum of association-27112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112021
Form DIR-12-03102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092021
Optional Attachment-(1)-29092021
Form INC-20A-08092021_signed
-03092021
Form INC-22-31072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Copy of board resolution authorizing giving of notice-29072021
Copies of the utility bills as mentioned above (not older than two months)-29072021
Form SPICe AOA (INC-34)-27072021
Form SPICe MOA (INC-33)-27072021
CERTIFICATE OF INCORPORATION-20210728