Company Information
CIN
Status
Date of Incorporation
11 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Deepthy Thomas
Individual Promoter
about 4 years ago
about 4 years ago
Tiju Antony
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form ADT-1-20042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042023
Copy of resolution passed by the company-20042023
Copy of the intimation sent by company-20042023
Copy of written consent given by auditor-20042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042023
Directors report as per section 134(3)-20042023
List of Directors;-20042023
List of share holders, debenture holders;-20042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042023
Form AOC-4-20042023_signed
Form MGT-7A-20042023_signed
Form SPICe AOA (INC-34)-08102021
Form SPICe MOA (INC-33)-08102021
Form INC-20A-12112021_signed
-11112021
Form INC-22-10112021_signed
Copies of the utility bills as mentioned above (not older than two months)-09112021
Copy of board resolution authorizing giving of notice-09112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112021
Form ADT-1-28102021_signed
Copy of written consent given by auditor-28102021
Copy of the intimation sent by company-28102021
Copy of resolution passed by the company-28102021
CERTIFICATE OF INCORPORATION-20211014
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021
