Company Information

CIN
Status
Date of Incorporation
02 May 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,340,200
Authorised Capital
10,000,000

Directors

Ravi Katham Kandy
Ravi Katham Kandy
Director/Designated Partner
over 2 years ago
Vijaya Kumar Arangadath
Vijaya Kumar Arangadath
Director/Designated Partner
over 2 years ago
Padinjara Kuniyil Biju
Padinjara Kuniyil Biju
Director/Designated Partner
over 2 years ago
. Krishnan
. Krishnan
Director/Designated Partner
over 2 years ago
Rajesh Thazhe Thadiyampurath
Rajesh Thazhe Thadiyampurath
Director/Designated Partner
over 2 years ago
Damodaran Nair
Damodaran Nair
Director/Designated Partner
over 2 years ago
Padinjare Chathanadath Shaji
Padinjare Chathanadath Shaji
Director/Designated Partner
over 2 years ago
. Prasannan
. Prasannan
Director/Designated Partner
over 2 years ago
Jithesh Kizhakke Mattuvayal
Jithesh Kizhakke Mattuvayal
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-03012023-signed
Form NDH-3-25102022_signed
Amount of deposit accepted from each member -18102022
List of all members who joined during the period with PAN and complete residential address -18102022
List of all members with PAN and complete residential address -18102022
Form PAS-3-26082022_signed
Copy of Board or Shareholders? resolution-26082022
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.-26082022
Optional Attachment-(1)-26082022
Form ADT-1-24082022_signed
Copy of written consent given by auditor-17082022
Copy of the intimation sent by company-17082022
Copy of resolution passed by the company-17082022
Form SH-7-07072022-signed
Altered memorandum of assciation;-06072022
Copy of the resolution for alteration of capital;-06072022
Form INC-20A-04072022_signed
-04072022
Form DIR-12-08062022_signed
Optional Attachment-(2)-07062022
Optional Attachment-(1)-07062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
Declaration by first director-07062022
Form INC-22-26052022_signed
Copies of the utility bills as mentioned above (not older than two months)-26052022
Copy of board resolution authorizing giving of notice-26052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
CERTIFICATE OF INCORPORATION-20220502
Form SPICe MOA (INC-33)-30042022
Form SPICe AOA (INC-34)-30042022