Company Information

CIN
Status
Date of Incorporation
22 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Felix Kizhakkekuruvachira Augustine
Felix Kizhakkekuruvachira Augustine
Director/Designated Partner
over 4 years ago
Thomas Thomson
Thomas Thomson
Director/Designated Partner
over 4 years ago
Jis Sebastian
Jis Sebastian
Director/Designated Partner
over 4 years ago

Documents

Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Directors report as per section 134(3)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form ADT-1-31102022
-31102022
Copy of resolution passed by the company-31102022
Copy of written consent given by auditor-31102022
Form DPT-3-28062022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220226
Form MGT-14-24022022-signed
Altered articles of association-23022022
Altered memorandum of association-23022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022022
Form INC-20A-25082021_signed
-25082021
Form INC-22-29072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Copy of board resolution authorizing giving of notice-29072021
Copies of the utility bills as mentioned above (not older than two months)-29072021
CERTIFICATE OF INCORPORATION-20210722
Form SPICe AOA (INC-34)-21072021
Form SPICe MOA (INC-33)-21072021