Company Information
CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
504,640
Authorised Capital
1,500,000
Directors
Nidhin Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Alex Puthupparambil Jose
Director/Designated Partner
over 2 years ago
over 2 years ago
John Loy Tinku
Director/Designated Partner
over 2 years ago
over 2 years ago
Geevar P Abraham
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sony Varghese Valiyaveettil
Individual Promoter
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Optional Attachment-(2)-08022023
Form MGT-7-08022023_signed
Form ADT-1-03022023_signed
Copy of resolution passed by the company-03022023
Copy of the intimation sent by company-03022023
Copy of written consent given by auditor-03022023
Directors report as per section 134(3)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_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-3-13072022_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-03122021_signed
Form INC-22-03122021_signed
-03122021
Copy of board resolution authorizing giving of notice-03122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122021
Copies of the utility bills as mentioned above (not older than two months)-03122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-09112021
Form SPICe MOA (INC-33)-09112021
Form SPICe AOA (INC-34)-07112021
