Company Information

CIN
Status
Date of Incorporation
18 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,000
Authorised Capital
200,000

Directors

Fairoos Chankarappan Naser
Fairoos Chankarappan Naser
Director/Designated Partner
over 2 years ago
Manjali Thomas Robi
Manjali Thomas Robi
Director/Designated Partner
almost 4 years ago
Athul Pattilikkattil Rajendran
Athul Pattilikkattil Rajendran
Director/Designated Partner
almost 4 years ago
Catherine Xavier
Catherine Xavier
Individual Promoter
almost 5 years ago
Caroline Xavier
Caroline Xavier
Individual Promoter
almost 5 years ago

Documents

Form ADT-1-31122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Copy of resolution passed by the company-31122022
Copy of the intimation sent by company-31122022
Copy of written consent given by auditor-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form DPT-3-30062022
Optional Attachment-(1)-05032022
Form DIR-12-05032022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Optional Attachment-(2)-05032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032022
Optional Attachment-(1)-04032022
Optional Attachment-(2)-04032022
Form INC-20A-10022022_signed
Optional Attachment-(1)-09022022
-09022022
Form INC-22-12032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032021
Copy of board resolution authorizing giving of notice-12032021
Copies of the utility bills as mentioned above (not older than two months)-12032021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe MOA (INC-33)-18022021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe MOA (INC-33)-13022021