Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
594,870
Authorised Capital
1,500,000

Directors

Nidhin Thomas
Nidhin Thomas
Director/Designated Partner
over 2 years ago
Alex Puthupparambil Jose
Alex Puthupparambil Jose
Director/Designated Partner
over 2 years ago
John Loy Tinku
John Loy Tinku
Director/Designated Partner
over 2 years ago
Geevar P Abraham
Geevar P Abraham
Director/Designated Partner
almost 3 years ago
Sony Varghese Valiyaveettil
Sony Varghese Valiyaveettil
Individual Promoter
about 4 years ago

Documents

List of share holders, debenture holders;-02022023
Optional Attachment-(1)-02022023
Optional Attachment-(2)-02022023
Form MGT-7-02022023_signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form DIR-12-21122022_signed
Notice of resignation;-20122022
Evidence of cessation;-20122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122022
Form DPT-3-14072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032022
Evidence of cessation;-26032022
Form DIR-12-26032022_signed
Notice of resignation;-26032022
Form INC-20A-29112021_signed
Form INC-22-29112021_signed
-29112021
Copies of the utility bills as mentioned above (not older than two months)-29112021
Copy of board resolution authorizing giving of notice-29112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112021
CERTIFICATE OF INCORPORATION-20211111
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021