Company Information

CIN
Status
Date of Incorporation
15 April 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
1,000,000

Directors

Paul Joy
Paul Joy
Director/Designated Partner
over 2 years ago
Vimal Mathew
Vimal Mathew
Director/Designated Partner
over 2 years ago
. Affnaz Ahamed
. Affnaz Ahamed
Director/Designated Partner
over 2 years ago
Divakaran Madhavan Kutty
Divakaran Madhavan Kutty
Director/Designated Partner
over 4 years ago

Documents

Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form DIR-12-11022022_signed
Optional Attachment-(1)-09022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022022
Declaration by first director-09022022
Form INC-20A-03122021_signed
-03122021
Form INC-22-24062021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
Copy of board resolution authorizing giving of notice-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-13042021