Company Information

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

Directors

Akhil Prabhullakumar Bindhu
Akhil Prabhullakumar Bindhu
Nominee
almost 4 years ago
Athira Prabhullakumar Bindu
Athira Prabhullakumar Bindu
Individual Promoter
almost 4 years ago
Kumari Bindu Sadasivan Nair
Kumari Bindu Sadasivan Nair
Director/Designated Partner
almost 4 years ago

Documents

Form SH-7-11092022-signed
Form MGT-14-07092022-signed
Optional Attachment-(1)-02092022
Copy of the resolution for alteration of capital;-02092022
Altered memorandum of assciation;-02092022
Altered articles of association;-02092022
Altered articles of association-31082022
Altered memorandum of association-31082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082022
Optional Attachment-(1)-31082022
Form INC-20A-25032022_signed
-23032022
Form ADT-1-11032022_signed
Copy of resolution passed by the company-10032022
Copy of written consent given by auditor-10032022
Optional Attachment-(1)-10032022
Copy of the intimation sent by company-10032022
Form INC-22-09032022_signed
Copies of the utility bills as mentioned above (not older than two months)-07032022
Copy of board resolution authorizing giving of notice-07032022
Optional Attachment-(1)-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Form SPICe AOA (INC-34)-06012022
Form SPICe MOA (INC-33)-06012022
CERTIFICATE OF INCORPORATION-20220106