Company Information
CIN
Status
Date of Incorporation
28 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Kalaparambath Thomas Andrews
Director/Designated Partner
over 2 years ago
over 2 years ago
Puthenveetil Davis Milly
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Form ADT-1-26012023_signed
Copy of resolution passed by the company-26012023
Copy of the intimation sent by company-26012023
Copy of written consent given by auditor-26012023
List of Directors;-26012023
List of share holders, debenture holders;-26012023
Optional Attachment-(1)-26012023
Optional Attachment-(2)-26012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012023
Form MGT-7A-26012023_signed
Form AOC-4-26012023_signed
Form INC-20A-18032022_signed
-07032022
Form INC-22-05032022_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04032022
Copies of the utility bills as mentioned above (not older than two months)-04032022
Copy of board resolution authorizing giving of notice-04032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032022
CERTIFICATE OF INCORPORATION-20220301
Form SPICe AOA (INC-34)-24022022
Form SPICe MOA (INC-33)-24022022
