Company Information

CIN
Status
Date of Incorporation
06 September 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,469,300
Authorised Capital
2,500,000

Directors

Karthikappalli Vadakkadathu Sukumaranachari
Karthikappalli Vadakkadathu Sukumaranachari
Director/Designated Partner
almost 3 years ago
Sreekumar Sunitha
Sreekumar Sunitha
Individual Promoter
over 3 years ago
Kesavapillai Rugminiamma Sreekumar
Kesavapillai Rugminiamma Sreekumar
Director/Designated Partner
over 3 years ago

Documents

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.-17112022
Copy of Board or Shareholders? resolution-17112022
Form ADT-1-21112022_signed
Copy of written consent given by auditor-16112022
Copy of the intimation sent by company-16112022
Copy of resolution passed by the company-16112022
Form PAS-3-17112022
Form INC-22-21092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092022
Optional Attachment-(1)-21092022
Copy of board resolution authorizing giving of notice-21092022
Copies of the utility bills as mentioned above (not older than two months)-21092022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21092022
CERTIFICATE OF INCORPORATION-20220907
Form SPICe MOA (INC-33)-29082022
Form SPICe AOA (INC-34)-29082022