Company Information
CIN
Status
Date of Incorporation
17 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
35,000,000
Authorised Capital
50,000,000
Directors
Simi Gijo
Director/Designated Partner
about 2 years ago
about 2 years ago
Saneesh Kanniparath Sahadevan
Individual Promoter
almost 4 years ago
almost 4 years ago
Eldo Pazhukkalil Aleyas
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
22 August 2023
The South Indian Bank Limited
0
22 August 2023
The South Indian Bank Limited
0
22 August 2023
The South Indian Bank Limited
0
Documents
Form INC-22-30122022_signed
Copies of the utility bills as mentioned above (not older than two months)-30122022
Optional Attachment-(1)-30122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122022
Form INC-22-30042022_signed
Copies of the utility bills as mentioned above (not older than two months)-30042022
Copy of board resolution authorizing giving of notice-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
Form PAS-3-05042022_signed
Copy of Board or Shareholders? resolution-04042022
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.-04042022
Form SH-7-01042022-signed
Form MGT-14-01042022_signed
Optional Attachment-(3)-31032022
Optional Attachment-(2)-31032022
Optional Attachment-(1)-31032022
Copy of the resolution for alteration of capital;-31032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032022
Altered memorandum of association-31032022
Altered memorandum of assciation;-31032022
Form ADT-1-28032022_signed
Copy of resolution passed by the company-19032022
Copy of written consent given by auditor-19032022
-16032022
Form INC-20A-17032022_signed
Form INC-22-07032022_signed
Copy of board resolution authorizing giving of notice-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Copies of the utility bills as mentioned above (not older than two months)-07032022
CERTIFICATE OF INCORPORATION-20220217
