Company Information

CIN
Status
Date of Incorporation
22 April 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
21,000,000

Directors

Ren Shibu
Ren Shibu
Director/Designated Partner
over 2 years ago
Jince Charles
Jince Charles
Director/Designated Partner
over 2 years ago
Sony Mathew
Sony Mathew
Director/Designated Partner
over 2 years ago

Charges

25 May 2023
State Bank Of India
0
25 May 2023
State Bank Of India
0
25 May 2023
State Bank Of India
0

Documents

Form INC-22-28122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy of board resolution authorizing giving of notice-28122022
Optional Attachment-(1)-28122022
Form MGT-14-02122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Form ADT-1-18052022_signed
Copy of written consent given by auditor-17052022
Copy of the intimation sent by company-17052022
Copy of resolution passed by the company-17052022
Form INC-20A-05052022_signed
-05052022
Optional Attachment-(2)-05052022
Optional Attachment-(1)-05052022
Form INC-22-27042022_signed
Copies of the utility bills as mentioned above (not older than two months)-27042022
Optional Attachment-(1)-27042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042022
Copy of board resolution authorizing giving of notice-27042022
CERTIFICATE OF INCORPORATION-20220422
Form SPICe AOA (INC-34)-20042022
Form SPICe MOA (INC-33)-20042022