Company Information

CIN
Status
Date of Incorporation
17 August 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 October 2023
Paid Up Capital
25,807,450
Authorised Capital
30,000,000

Directors

Swamidasan Jois Vijayadas
Swamidasan Jois Vijayadas
Director/Designated Partner
about 2 years ago
Kunni Parambil Purushothaman
Kunni Parambil Purushothaman
Director/Designated Partner
about 2 years ago
Manoj Sreenivasan Nair
Manoj Sreenivasan Nair
Director/Designated Partner
over 2 years ago
Satyajeet Rajan
Satyajeet Rajan
Director/Designated Partner
over 2 years ago
Anie Jula Thomas
Anie Jula Thomas
Director/Designated Partner
over 3 years ago
Kandathil Mathew Abraham
Kandathil Mathew Abraham
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-19012023_signed
Copy of Board or Shareholders? resolution-19012023
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.-19012023
Form ADT-1-01122022_signed
-01122022
Copy of resolution passed by the company-01122022
Copy of written consent given by auditor-01122022
Optional Attachment-(2)-01122022
Optional Attachment-(1)-01122022
Form INC-20A-03112022
-03112022
Form DIR-12-19092022_signed
Optional Attachment-(1)-19092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092022
Form INC-22-15092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Optional Attachment-(1)-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Form SPICe AOA (INC-34)-17082022
Form SPICe MOA (INC-33)-17082022
CERTIFICATE OF INCORPORATION-20220817
Form SPICe AOA (INC-34)-09082022
Form SPICe MOA (INC-33)-09082022