Company Information

CIN
Status
Date of Incorporation
29 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000
Authorised Capital
1,000,000

Directors

Lorance Mathew
Lorance Mathew
Director/Designated Partner
almost 3 years ago
Christina Thomas
Christina Thomas
Director/Designated Partner
almost 3 years ago
Pious Antony
Pious Antony
Director/Designated Partner
over 4 years ago
Johny Cherian .
Johny Cherian .
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-19012023
Form AOC-4-19012023_signed
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Form AOC-4-19012023
Form ADT-1-17012023_signed
Copy of resolution passed by the company-17012023
Copy of the intimation sent by company-17012023
Copy of written consent given by auditor-17012023
Form INC-20A-27012022_signed
-25012022
Form INC-22-09092021_signed
Copies of the utility bills as mentioned above (not older than two months)-04092021
Copy of board resolution authorizing giving of notice-04092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021