Company Information

CIN
Status
Date of Incorporation
04 January 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Noby Varghese
Noby Varghese
Director/Designated Partner
about 2 years ago
Ramdas Ayyappan Ezhuthachan Panampatta
Ramdas Ayyappan Ezhuthachan Panampatta
Director/Designated Partner
over 3 years ago
Mrudhul Chooriyil
Mrudhul Chooriyil
Individual Promoter
almost 4 years ago
Santhoshkumar Thayyil Muraleedharan
Santhoshkumar Thayyil Muraleedharan
Individual Promoter
almost 4 years ago
Abdul Mohammed Ashraf
Abdul Mohammed Ashraf
Individual Promoter
almost 4 years ago

Documents

Form PAS-3-15092022_signed
Copy of Board or Shareholders? resolution-15092022
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.-15092022
Form PAS-3-15072022_signed
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.-12072022
Copy of Board or Shareholders? resolution-12072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042022
Optional Attachment-(2)-14042022
Optional Attachment-(1)-14042022
Form DIR-12-14042022_signed
Form INC-20A-29012022_signed
-29012022
Form INC-22-11012022_signed
Copies of the utility bills as mentioned above (not older than two months)-11012022
Copy of board resolution authorizing giving of notice-11012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012022
CERTIFICATE OF INCORPORATION-20220104
Form SPICe AOA (INC-34)-03012022
Form SPICe MOA (INC-33)-03012022