Company Information

CIN
Status
Date of Incorporation
28 September 2018
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
9,800,000
Authorised Capital
13,000,000

Directors

Chirayath Paulson Varkey
Chirayath Paulson Varkey
Director/Designated Partner
about 2 years ago
Raman Karumanthra Prathapan
Raman Karumanthra Prathapan
Director/Designated Partner
over 2 years ago
Gireesh Kumarapanicker
Gireesh Kumarapanicker
Director/Designated Partner
over 2 years ago
Mridula Mukundan
Mridula Mukundan
Individual Promoter
about 7 years ago
Sandeep Babu Thonnangamath
Sandeep Babu Thonnangamath
Director/Designated Partner
about 7 years ago

Documents

Form MGT-14-23022019_signed
Form PAS-3-23022019_signed
Copy of Board or Shareholders? resolution-23022019
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.-23022019
Notice of resignation;-23022019
Form DIR-12-23022019_signed
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Interest in other entities;-22022019
Form DIR-12-22022019_signed
Form SH-7-29012019-signed
Copy of the resolution for alteration of capital;-23012019
Altered memorandum of assciation;-23012019
Form PAS-3-22122018_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.-22122018
Copy of Board or Shareholders? resolution-22122018
Form SH-7-20122018-signed
Copy of the resolution for alteration of capital;-06122018
Altered memorandum of assciation;-06122018
CERTIFICATE OF INCORPORATION-20181005
Form SPICe AOA (INC-34)-26092018
Form SPICe MOA (INC-33)-26092018
Form SPICe AOA (INC-34)-21092018
Form SPICe MOA (INC-33)-21092018