Company Information

CIN
Status
Date of Incorporation
13 July 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 November 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Bastin Karayamparambil Joseph
Bastin Karayamparambil Joseph
Individual Promoter
over 3 years ago
Gladson Varghese
Gladson Varghese
Director/Designated Partner
over 3 years ago
Ramesh Subramaniam
Ramesh Subramaniam
Individual Promoter
over 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221026
Form MGT-14-26102022-signed
-14102022
Optional Attachment-(1)-17102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Altered memorandum of association-17102022
Altered articles of association-17102022
Form INC-20A-14102022
Form INC-22-15072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14072022
Copy of board resolution authorizing giving of notice-14072022
Copies of the utility bills as mentioned above (not older than two months)-14072022
CERTIFICATE OF INCORPORATION-20220713
Form SPICe MOA (INC-33)-11072022
Form SPICe AOA (INC-34)-11072022
Form SPICe MOA (INC-33)-07072022
Form SPICe AOA (INC-34)-07072022