Company Information

CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Mathew Xavier
Mathew Xavier
Director/Designated Partner
over 2 years ago
. Grace George
. Grace George
Director/Designated Partner
over 2 years ago
George Mathew
George Mathew
Director/Designated Partner
over 2 years ago
Abraham Ren Martin
Abraham Ren Martin
Director/Designated Partner
over 2 years ago
. Maria Mathew
. Maria Mathew
Director/Designated Partner
over 4 years ago

Past Directors

Kuncheria George Vachaparambil
Kuncheria George Vachaparambil
Director
about 4 years ago

Documents

List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Notice of resignation;-31122021
Form DIR-12-31122021_signed
Evidence of cessation;-31122021
Interest in other entities;-29112021
Form DIR-12-29112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112021
Form DIR-12-10112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112021
Declaration by first director-10112021
Form INC-20A-21072021_signed
-21072021
Form ADT-1-12062021_signed
Copy of written consent given by auditor-12062021
Copy of resolution passed by the company-12062021
Form INC-22-08062021_signed
Copies of the utility bills as mentioned above (not older than two months)-08062021
Copy of board resolution authorizing giving of notice-08062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062021
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021
CERTIFICATE OF INCORPORATION-20210511