Company Information
CIN
Status
Date of Incorporation
02 June 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
1,000,000
Directors
Subin Pappachen
Director/Designated Partner
over 2 years ago
over 2 years ago
Lini Kuriadeth Ouseph
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
Directors report as per section 134(3)-26122022
Form AOC-4-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form MGT-7A-26122022_signed
Form ADT-1-15122022_signed
Copy of the intimation sent by company-14122022
Copy of written consent given by auditor-14122022
Copy of resolution passed by the company-14122022
Form INC-20A-19112021_signed
-19112021
Form INC-22-03082021_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.-03082021
Copies of the utility bills as mentioned above (not older than two months)-03082021
Copy of board resolution authorizing giving of notice-03082021
Optional Attachment-(1)-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe AOA (INC-34)-31052021
Form SPICe MOA (INC-33)-31052021
