Company Information

CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jaleena Merlin Ignatious
Jaleena Merlin Ignatious
Director/Designated Partner
over 4 years ago
Ignatious Pozholiparambil Antony
Ignatious Pozholiparambil Antony
Individual Promoter
over 4 years ago
Arun Thomas
Arun Thomas
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Optional Attachment-(1)-25112022
Optional Attachment-(2)-25112022
Form AOC-4-25112022
Form ADT-1-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
Copy of resolution passed by the company-19112022
Form DIR-12-24052022_signed
Optional Attachment-(1)-24052022
Optional Attachment-(2)-24052022
Form INC-22-27082021_signed
Form INC-20A-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082021
Copy of board resolution authorizing giving of notice-26082021
Copies of the utility bills as mentioned above (not older than two months)-26082021
-26082021
Form SPICe AOA (INC-34)-01062021
Form SPICe MOA (INC-33)-01062021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe AOA (INC-34)-01062021
Form SPICe MOA (INC-33)-01062021
Form SPICe AOA (INC-34)-24052021
Form SPICe MOA (INC-33)-24052021