Company Information

CIN
Status
Date of Incorporation
03 February 2022
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

Regi Bittaj
Regi Bittaj
Director/Designated Partner
over 2 years ago
Smitha Sandeep
Smitha Sandeep
Director/Designated Partner
over 3 years ago
Jolly Johnson
Jolly Johnson
Individual Promoter
almost 4 years ago
. Deepa
. Deepa
Individual Promoter
almost 4 years ago
Georgina George
Georgina George
Individual Promoter
almost 4 years ago
. Anciby Jomon
. Anciby Jomon
Individual Promoter
almost 4 years ago
. Anjaly Sumish
. Anjaly Sumish
Director/Designated Partner
almost 4 years ago

Documents

Form MGT-14-27062022-signed
Altered articles of association-27062022
Altered memorandum of association-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220627
Form DIR-12-01062022_signed
Evidence of cessation;-31052022
Notice of resignation;-31052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052022
Form SH-7-09042022-signed
Optional Attachment-(1)-06042022
Copy of the resolution for alteration of capital;-06042022
Altered memorandum of assciation;-06042022
Form INC-20A-02042022_signed
-01042022
CERTIFICATE OF INCORPORATION-20220203
Articles of association-02022022
Memorandum of association-02022022