Company Information

CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Joseph Alphonse
Joseph Alphonse
Director/Designated Partner
about 2 years ago
. Alphonsa
. Alphonsa
Director/Designated Partner
about 2 years ago
. Mary Veroney
. Mary Veroney
Director/Designated Partner
almost 5 years ago

Documents

Copy of resolution passed by the company-07022023
Copy of written consent given by auditor-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
List of Directors;-07022023
List of share holders, debenture holders;-07022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022023
Form AOC-4-07022023_signed
Form MGT-7A-07022023_signed
Form INC-20A-05062021_signed
Form INC-22-05062021_signed
-05062021
Copies of the utility bills as mentioned above (not older than two months)-05062021
Copy of board resolution authorizing giving of notice-05062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062021
CERTIFICATE OF INCORPORATION-20210121
Form SPICe AOA (INC-34)-18012021
Form SPICe MOA (INC-33)-18012021