Company Information

CIN
Status
Date of Incorporation
17 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
9,400,000
Authorised Capital
10,000,000

Directors

Aju Satheesh
Aju Satheesh
Individual Promoter
over 4 years ago
Muraleedhara Kurup Vilasini Amma Hareesh
Muraleedhara Kurup Vilasini Amma Hareesh
Director/Designated Partner
over 4 years ago
Randeep Sasidharan Rema
Randeep Sasidharan Rema
Director/Designated Partner
over 4 years ago

Documents

Acknowledgement received from company-01092022
Proof of dispatch-01092022
Notice of resignation;-01092022
Notice of resignation filed with the company-01092022
Form DIR-12-01092022_signed
Form DIR-11-01092022_signed
Evidence of cessation;-01092022
Form PAS-3-15072022_signed
Copy of Board or Shareholders? resolution-15072022
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.-15072022
Form PAS-3-24062022_signed
Copy of Board or Shareholders? resolution-24062022
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.-24062022
Form PAS-3-08052022_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.-08052022
Copy of Board or Shareholders? resolution-08052022
Form ADT-1-10042022_signed
Copy of the intimation sent by company-10042022
Copy of written consent given by auditor-10042022
Copy of resolution passed by the company-10042022
Form ADT-3-20022022_signed
Resignation letter-20022022
Form INC-20A-01072021_signed
-01072021
Form INC-22-30062021
Form INC-22-30062021_signed
Copies of the utility bills as mentioned above (not older than two months)-30062021
Copy of board resolution authorizing giving of notice-30062021
Optional Attachment-(1)-30062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062021