Company Information
CIN
Status
Date of Incorporation
01 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Sijo Mathai Varghese
Individual Promoter
almost 5 years ago
almost 5 years ago
Sibin Thomas Varghese
Individual Promoter
almost 5 years ago
almost 5 years ago
Thomas Varghese
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Documents
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
List of Directors;-30102022
List of share holders, debenture holders;-30102022
Form AOC-4-30102022
Form MGT-7A-30102022
Form ADT-1-17122021_signed
Copy of written consent given by auditor-17122021
Copy of resolution passed by the company-17122021
Form INC-20A-27042021_signed
Form ADT-1-27042021_signed
Copy of written consent given by auditor-25042021
Copy of resolution passed by the company-25042021
-25042021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe MOA (INC-33)-26022021
Form SPICe AOA (INC-34)-26022021
Form SPICe AOA (INC-34)-14022021
Form SPICe MOA (INC-33)-14022021
