Company Information

CIN
Status
Date of Incorporation
30 June 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,020,700
Authorised Capital
2,500,000

Directors

Renjish Kaithamattam Lookose
Renjish Kaithamattam Lookose
Director/Designated Partner
over 2 years ago
. Satheesh
. Satheesh
Director/Designated Partner
over 3 years ago
. Sarath
. Sarath
Director/Designated Partner
over 3 years ago
Kavungal Nousheed
Kavungal Nousheed
Individual Promoter
over 3 years ago

Documents

Interest in other entities;-16112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112022
Declaration by first director-16112022
Form DIR-12-16112022
Form NDH-3-27102022
Form PAS-3-27102022
Amount of deposit accepted from each member -27102022
Copy of Board or Shareholders? resolution-27102022
List of all members with PAN and complete residential address -27102022
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.-27102022
Form ADT-1-30092022_signed
Form SH-7-23092022-signed
Copy of written consent given by auditor-17092022
Copy of resolution passed by the company-17092022
Form MGT-14-14092022_signed
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Copy of the resolution for alteration of capital;-14092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092022
Altered memorandum of association-14092022
Altered memorandum of assciation;-14092022
Form INC-20A-09092022_signed
-09092022
Optional Attachment-(1)-09092022
Form INC-22-16082022_signed
Optional Attachment-(1)-12082022
Copy of board resolution authorizing giving of notice-12082022
Copies of the utility bills as mentioned above (not older than two months)-12082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082022
CERTIFICATE OF INCORPORATION-20220630