Company Information

CIN
Status
Date of Incorporation
01 April 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,022,200
Authorised Capital
2,500,000

Directors

Vikram Puthukkattil Chandran
Vikram Puthukkattil Chandran
Director/Designated Partner
over 2 years ago
Theppurath Thilakan Vijeesh
Theppurath Thilakan Vijeesh
Individual Promoter
over 3 years ago
Sujith Sathyan Thopilparambil
Sujith Sathyan Thopilparambil
Director/Designated Partner
over 3 years ago

Documents

Copy of Board or Shareholders? resolution-30102022
Form PAS-3-03112022_signed
Form MGT-14-03112022_signed
Form NDH-3-01112022_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.-30102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102022
List of all members with PAN and complete residential address -29102022
Amount of deposit accepted from each member -29102022
List of all members who joined during the period with PAN and complete residential address -29102022
Form SH-7-28062022-signed
Form MGT-14-24062022_signed
Altered memorandum of assciation;-21062022
Altered memorandum of association-21062022
Copy of the resolution for alteration of capital;-21062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062022
Form INC-20A-18052022_signed
-17052022
Optional Attachment-(1)-17052022
Form INC-22-27042022_signed
Form ADT-1-27042022_signed
Copies of the utility bills as mentioned above (not older than two months)-26042022
Copy of board resolution authorizing giving of notice-26042022
Copy of resolution passed by the company-26042022
Copy of the intimation sent by company-26042022
Optional Attachment-(1)-26042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042022
Copy of written consent given by auditor-26042022
CERTIFICATE OF INCORPORATION-20220404
Form SPICe AOA (INC-34)-01042022
Form SPICe MOA (INC-33)-01042022