Company Information
CIN
Status
Date of Incorporation
22 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Seema Kiran
Director/Designated Partner
about 2 years ago
about 2 years ago
Kiran Kumar Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Charges
17 October 2022
State Bank Of India
75 Lak
17 October 2022
State Bank Of India
0
17 October 2022
State Bank Of India
0
17 October 2022
State Bank Of India
0
Documents
Form PAS-3-10112022_signed
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.-10112022
Copy of Board or Shareholders? resolution-10112022
Form PAS-3-21102022_signed
Copy of Board or Shareholders? resolution-21102022
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.-21102022
Form SH-7-17102022-signed
Copy of the resolution for alteration of capital;-15102022
Altered memorandum of assciation;-15102022
Optional Attachment-(1)-15102022
Form INC-20A-09032022_signed
Form MGT-14-09032022_signed
-09032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032022
Optional Attachment-(1)-09032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032022
Optional Attachment-(1)-09032022
Form DIR-12-09032022_signed
Form INC-22-23022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022022
Copy of board resolution authorizing giving of notice-23022022
Copies of the utility bills as mentioned above (not older than two months)-23022022
CERTIFICATE OF INCORPORATION-20220222
Form SPICe AOA (INC-34)-19022022
Form SPICe MOA (INC-33)-19022022
