Company Information

CIN
Status
Date of Incorporation
24 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Soney Jacob
Soney Jacob
Director/Designated Partner
about 2 years ago
Asha Thomas
Asha Thomas
Individual Promoter
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Form MGT-7A-21102022_signed
Form AOC-4-21102022_signed
Form ADT-1-07092022_signed
Copy of written consent given by auditor-07092022
Form DPT-3-29062022
Form MGT-14-17022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220217
Altered memorandum of association-16022022
Optional Attachment-(1)-16022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
List of share holders, debenture holders;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
List of Directors;-03022022
Form AOC-4-03022022_signed
Form MGT-7A-03022022_signed
Form INC-22-21062021_signed
Form INC-22-21062021
Form INC-20A-21062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062021
Optional Attachment-(1)-21062021
Copy of board resolution authorizing giving of notice-21062021
Copies of the utility bills as mentioned above (not older than two months)-21062021
-21062021
CERTIFICATE OF INCORPORATION-20210226
Form SPICe AOA (INC-34)-22022021
Form SPICe MOA (INC-33)-22022021
Form SPICe MOA (INC-33)-19022021