Company Information

CIN
Status
Date of Incorporation
03 October 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 November 2023
Paid Up Capital
366,000
Authorised Capital
1,000,000

Directors

Padmakumari Sreekumaran Nair Sreejith
Padmakumari Sreekumaran Nair Sreejith
Director/Designated Partner
about 2 years ago
. Vimal Chandran
. Vimal Chandran
Director/Designated Partner
almost 3 years ago
Neethu Thankamoni Sudhakaran
Neethu Thankamoni Sudhakaran
Director/Designated Partner
almost 3 years ago
. Santhakumari
. Santhakumari
Director/Designated Partner
about 3 years ago
Karunakaran Pillai Dileep
Karunakaran Pillai Dileep
Individual Promoter
about 3 years ago

Documents

Form PAS-3-17012023
Copy of Board or Shareholders? resolution-17012023
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.-17012023
Optional Attachment-(1)-17012023
Form PAS-3-22122022
Copy of Board or Shareholders? resolution-22122022
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.-22122022
Optional Attachment-(1)-22122022
Form INC-20A-04112022
Optional Attachment-(1)-04112022
-04112022
Optional Attachment-(1)-05112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112022
Form DIR-12-05112022
Notice of resignation;-05112022
Evidence of cessation;-05112022
Form INC-22-01112022_signed
Copies of the utility bills as mentioned above (not older than two months)-19102022
Optional Attachment-(1)-19102022
Optional Attachment-(2)-19102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102022
Copy of board resolution authorizing giving of notice-19102022
CERTIFICATE OF INCORPORATION-20221003
Form SPICe AOA (INC-34)-30092022
Form SPICe MOA (INC-33)-30092022