Company Information

CIN
Status
Date of Incorporation
09 June 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alan John Hardy
Alan John Hardy
Director/Designated Partner
over 1 year ago
Binu Jacob
Binu Jacob
Director/Designated Partner
almost 2 years ago
Jaimy Thomas
Jaimy Thomas
Director/Designated Partner
over 3 years ago
Paul Zanelli
Paul Zanelli
Director/Designated Partner
over 3 years ago
Paul John Campion
Paul John Campion
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Optional Attachment-(2)-18112022
Form MGT-7-18112022
Form MSME FORM I-29102022
Form MGT-14-27102022_signed
Optional Attachment-(2)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Optional Attachment-(1)-19102022
Form AOC-4-21102022_signed
Optional Attachment-(1)-20102022
Directors report as per section 134(3)-20102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-29092022_signed
Copy of written consent given by auditor-29092022
Copy of the intimation sent by company-29092022
Copy of resolution passed by the company-29092022
Form MGT-14-21012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012022
Form DIR-12-21012022_signed
Optional Attachment-(1)-21012022
Form INC-20A-08122021_signed
-07122021
Form INC-22-02122021_signed
Copies of the utility bills as mentioned above (not older than two months)-02122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122021
Form ADT-1-01092021_signed
Copy of the intimation sent by company-31082021
Copy of resolution passed by the company-31082021