Company Information

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

Directors

Tony Joseph
Tony Joseph
Director/Designated Partner
over 2 years ago
. Shajijacob
. Shajijacob
Director/Designated Partner
over 2 years ago
Thekkethil Sulaiman
Thekkethil Sulaiman
Director/Designated Partner
about 3 years ago

Documents

List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form MGT-7A-10012023_signed
Directors report as per section 134(3)-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Form AOC-4-04012023_signed
Form INC-22-01112022_signed
Form MGT-14-15102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102022
Copies of the utility bills as mentioned above (not older than two months)-15102022
Optional Attachment-(1)-15102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102022
Form INC-20A-16032022_signed
-16032022
Optional Attachment-(1)-16032022
Optional Attachment-(2)-16032022
Form DIR-12-20012022_signed
Interest in other entities;-20012022
Optional Attachment-(1)-20012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012022
CERTIFICATE OF INCORPORATION-20210920
CERTIFICATE OF INCORPORATION-20210920
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021