Company Information

CIN
Status
Date of Incorporation
01 December 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joby Thomas
Joby Thomas
Director/Designated Partner
over 1 year ago
Mary Lissa Koshy
Mary Lissa Koshy
Director/Designated Partner
over 1 year ago
Jinto George
Jinto George
Director/Designated Partner
over 1 year ago
Lijo George
Lijo George
Director/Designated Partner
over 1 year ago
Ramya Thekke Kambrath
Ramya Thekke Kambrath
Director/Designated Partner
almost 2 years ago
Jobin Jose
Jobin Jose
Director/Designated Partner
over 2 years ago
Toms Kolanjikombil George
Toms Kolanjikombil George
Director/Designated Partner
about 3 years ago

Past Directors

Nimisha Sara George
Nimisha Sara George
Additional Director
over 2 years ago

Documents

List of Directors;-31102022
List of share holders, debenture holders;-31102022
Optional Attachment-(1)-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form ADT-3-14092022_signed
Resignation letter-13092022
Form DPT-3-01072022_signed
Form DIR-12-21052022_signed
Optional Attachment-(1)-21052022
Optional Attachment-(2)-21052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052022
Form INC-20A-16122021_signed
Form INC-22-16122021_signed
Copies of the utility bills as mentioned above (not older than two months)-16122021
Optional Attachment-(1)-16122021
Optional Attachment-(2)-16122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122021
-16122021
Form ADT-1-03122021_signed
Copy of resolution passed by the company-03122021
Copy of the intimation sent by company-03122021
Copy of written consent given by auditor-03122021
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021
CERTIFICATE OF INCORPORATION-20211201