Company Information
CIN
Status
Date of Incorporation
24 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
13,500,000
Authorised Capital
50,000,000
Directors
Thoppil Joseph Jacob
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tom Jose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form SH-7-12042022-signed
Form MGT-14-10042022_signed
Optional Attachment-(2)-10042022
Optional Attachment-(1)-10042022
Copy of the resolution for alteration of capital;-10042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042022
Altered memorandum of association-10042022
Form PAS-3-22032022_signed
Optional Attachment-(2)-22032022
Optional Attachment-(1)-22032022
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.-22032022
Copy of Board or Shareholders? resolution-22032022
Form INC-20A-28022022_signed
-28022022
Form INC-22-27012022_signed
Copies of the utility bills as mentioned above (not older than two months)-27012022
Optional Attachment-(1)-27012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012022
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-22112021
Form SPICe MOA (INC-33)-22112021
