Company Information

CIN
Status
Date of Incorporation
02 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dileep Kumar Pushpangadan Indira
Dileep Kumar Pushpangadan Indira
Director/Designated Partner
almost 4 years ago
Roy Chacko
Roy Chacko
Director/Designated Partner
almost 4 years ago
Abraham George
Abraham George
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-28112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form ADT-1-07112022
Copy of resolution passed by the company-07112022
Copy of the intimation sent by company-07112022
Copy of written consent given by auditor-07112022
Form INC-20A-29032022_signed
-18032022
Form INC-22-04032022_signed
Form ADT-1-04032022_signed
Copies of the utility bills as mentioned above (not older than two months)-04032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032022
Optional Attachment-(1)-04032022
Copy of resolution passed by the company-03032022
Copy of the intimation sent by company-03032022
Copy of written consent given by auditor-03032022
CERTIFICATE OF INCORPORATION-20220202
Form SPICe AOA (INC-34)-31012022
Form SPICe MOA (INC-33)-31012022
Form SPICe AOA (INC-34)-27012022
Form SPICe MOA (INC-33)-27012022