Company Information

CIN
Status
Date of Incorporation
26 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Mathew Samuel Kalarickal
Mathew Samuel Kalarickal
Director/Designated Partner
over 4 years ago
Vasager Subbiyagouder
Vasager Subbiyagouder
Director/Designated Partner
over 4 years ago
Jeevanandan Suruliyandi
Jeevanandan Suruliyandi
Director/Designated Partner
over 4 years ago
Sajan Kurian
Sajan Kurian
Director/Designated Partner
over 4 years ago

Documents

Optional Attachment-(1)-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Altered memorandum of association-17122022
Form MGT-14-20122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221220
Form MGT-7-19102022_signed
List of share holders, debenture holders;-11102022
Optional Attachment-(1)-11102022
Form AOC-4-14092022_signed
Form ADT-1-12092022_signed
Copy of written consent given by auditor-10092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092022
Copy of resolution passed by the company-10092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092022
Directors report as per section 134(3)-10092022
Optional Attachment-(1)-10092022
Form INC-22-19052022_signed
Copies of the utility bills as mentioned above (not older than two months)-17052022
Optional Attachment-(1)-17052022
Optional Attachment-(2)-17052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052022
Form INC-20A-08102021_signed
-07102021
Form INC-22-25092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
Copy of board resolution authorizing giving of notice-24092021
Copies of the utility bills as mentioned above (not older than two months)-24092021
CERTIFICATE OF INCORPORATION-20210826
Form SPICe AOA (INC-34)-21082021
Form SPICe MOA (INC-33)-21082021