Company Information

CIN
Status
Date of Incorporation
20 August 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
2,430,600
Authorised Capital
2,500,000

Directors

Neethu Thankamoni Sudhakaran
Neethu Thankamoni Sudhakaran
Director/Designated Partner
about 2 years ago
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
Karunakaran Pillai Dileep
Karunakaran Pillai Dileep
Individual Promoter
over 3 years ago

Documents

Form PAS-3-08112022
Copy of Board or Shareholders? resolution-08112022
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.-08112022
Optional Attachment-(1)-08112022
Form ADT-1-18092022_signed
Copy of resolution passed by the company-18092022
Copy of the intimation sent by company-18092022
Copy of written consent given by auditor-18092022
Form INC-22-15092022_signed
Optional Attachment-(1)-15092022
Copy of board resolution authorizing giving of notice-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Optional Attachment-(2)-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Form INC-22-07092022_signed
Optional Attachment-(2)-06092022
Optional Attachment-(1)-06092022
Copy of board resolution authorizing giving of notice-06092022
Copies of the utility bills as mentioned above (not older than two months)-06092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092022
CERTIFICATE OF INCORPORATION-20220820
Form SPICe AOA (INC-34)-16082022
Form SPICe MOA (INC-33)-16082022
Form SPICe AOA (INC-34)-06082022
Form SPICe MOA (INC-33)-06082022