Company Information

CIN
Status
Date of Incorporation
31 August 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
654,000
Authorised Capital
1,000,000

Directors

Variyathvalappil Gopinathan
Variyathvalappil Gopinathan
Director/Designated Partner
almost 3 years ago
Vellatherymenon Sreejith
Vellatherymenon Sreejith
Director/Designated Partner
almost 3 years ago
Praveen Kumar Govindan Nair
Praveen Kumar Govindan Nair
Director/Designated Partner
about 3 years ago
Kundukattil Sijeesh
Kundukattil Sijeesh
Director/Designated Partner
about 3 years ago
Dineshkumar Karipperil
Dineshkumar Karipperil
Individual Promoter
over 3 years ago
Pulinchery Soumya
Pulinchery Soumya
Individual Promoter
over 3 years ago
Kuttikkattil Govindan Nair Abhilash
Kuttikkattil Govindan Nair Abhilash
Individual Promoter
over 3 years ago
. Sandeep
. Sandeep
Individual Promoter
over 3 years ago
Vattrangath Ranju
Vattrangath Ranju
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-02012023_signed
Copy of Board or Shareholders? resolution-27122022
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.-27122022
Form ADT-1-12122022_signed
Form DIR-12-12122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Optional Attachment-(3)-08122022
Optional Attachment-(2)-08122022
Optional Attachment-(1)-08122022
Form ADT-1-07122022_signed
-07122022
Copy of resolution passed by the company-07122022
Copy of written consent given by auditor-07122022
Copy of resolution passed by the company-01122022
Copy of the intimation sent by company-01122022
Copy of written consent given by auditor-01122022
-14102022
Form INC-20A-19102022_signed
Form INC-22-07102022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092022
Optional Attachment-(1)-30092022
Copy of board resolution authorizing giving of notice-30092022
Copies of the utility bills as mentioned above (not older than two months)-30092022
CERTIFICATE OF INCORPORATION-20220907
Articles of association-30082022
Memorandum of association-30082022