Company Information

CIN
Status
Date of Incorporation
31 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sindhu Jaison
Sindhu Jaison
Director/Designated Partner
over 2 years ago
Jaison Jacob
Jaison Jacob
Director/Designated Partner
over 2 years ago

Documents

List of Directors;-27102022
Copy of written consent given by auditor-27102022
Copy of resolution passed by the company-27102022
List of share holders, debenture holders;-27102022
Form ADT-1-27102022
Form MGT-7A-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
Directors report as per section 134(3)-25102022
List of Directors;-25102022
List of share holders, debenture holders;-25102022
Form AOC-4-25102022_signed
Form MGT-7A-25102022
Form ADT-1-02092022_signed
Copy of written consent given by auditor-26082022
Copy of resolution passed by the company-26082022
-26082022
Form INC-20A-25042022_signed
-21042022
Form INC-22-22122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
Copy of board resolution authorizing giving of notice-22122021
Copies of the utility bills as mentioned above (not older than two months)-22122021
CERTIFICATE OF INCORPORATION-20210831
Form SPICe AOA (INC-34)-26082021
Form SPICe MOA (INC-33)-26082021
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021