Company Information

CIN
Status
Date of Incorporation
23 March 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Plathodathil Mathew Cheriyan
Plathodathil Mathew Cheriyan
Director/Designated Partner
about 2 years ago
Binoy Cherian
Binoy Cherian
Director/Designated Partner
over 3 years ago
Jiby Mathew
Jiby Mathew
Individual Promoter
over 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221019
Form MGT-14-27092022-signed
Altered articles of association-22092022
Altered memorandum of association-22092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092022
Optional Attachment-(2)-22092022
Optional Attachment-(3)-22092022
Form INC-22-29082022_signed
Copies of the utility bills as mentioned above (not older than two months)-26082022
Copy of board resolution authorizing giving of notice-26082022
Optional Attachment-(1)-26082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082022
Form DIR-12-04052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052022
Declaration by first director-03052022
Optional Attachment-(1)-03052022
Form INC-20A-23042022_signed
-22042022
Form INC-22-11042022_signed
Copy of board resolution authorizing giving of notice-09042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042022
Copies of the utility bills as mentioned above (not older than two months)-09042022
CERTIFICATE OF INCORPORATION-20220323
Form SPICe MOA (INC-33)-22032022
Form SPICe AOA (INC-34)-22032022