Company Information

CIN
Status
Date of Incorporation
06 June 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,152,000
Authorised Capital
2,500,000

Directors

. Madhavan
. Madhavan
Director/Designated Partner
over 2 years ago
K K Rajendrababu
K K Rajendrababu
Individual Promoter
over 3 years ago
Kunnath Velayudhan Harilal
Kunnath Velayudhan Harilal
Individual Promoter
over 3 years ago
Krishnan Poovassery Kumaran
Krishnan Poovassery Kumaran
Director/Designated Partner
over 3 years ago
Thachantra Ramakrishna Rameshkumar
Thachantra Ramakrishna Rameshkumar
Individual Promoter
over 3 years ago
Velichappatt Subrahmanian Sunilkumar
Velichappatt Subrahmanian Sunilkumar
Individual Promoter
over 3 years ago

Documents

Form PAS-3-23122022
Form ADT-1-03102022_signed
Copy of written consent given by auditor-03102022
Copy of the intimation sent by company-03102022
Copy of resolution passed by the company-03102022
Form PAS-3-22082022_signed
Copy of Board or Shareholders? resolution-22082022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082022
Form INC-20A-22072022_signed
Form INC-22-22072022_signed
-22072022
Copies of the utility bills as mentioned above (not older than two months)-22072022
Optional Attachment-(1)-22072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Copy of board resolution authorizing giving of notice-22072022
CERTIFICATE OF INCORPORATION-20220613
CERTIFICATE OF INCORPORATION-20220609
CERTIFICATE OF INCORPORATION-20220606
Articles of association-04062022
Memorandum of association-04062022