Company Information

CIN
Status
Date of Incorporation
24 March 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shilpa Menon
Shilpa Menon
Director/Designated Partner
over 2 years ago
Josey Sebastian
Josey Sebastian
Director/Designated Partner
over 3 years ago
Sajish Kochattil
Sajish Kochattil
Director/Designated Partner
over 3 years ago

Documents

Form MGT-14-25102022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221025
Form MSME FORM I-20102022_signed
Altered articles of association-02092022
Altered memorandum of association-02092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022
Optional Attachment-(1)-02092022
Form ADT-1-11082022_signed
Optional Attachment-(2)-11082022
Optional Attachment-(1)-11082022
Copy of written consent given by auditor-11082022
Copy of the intimation sent by company-11082022
Copy of resolution passed by the company-11082022
Form MGT-6-21072022_signed
Optional Attachment-(1)-21072022
-21072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072022
Optional Attachment-(1)-07072022
Optional Attachment-(2)-07072022
Form DIR-12-07072022_signed
Form INC-20A-03062022_signed
-03062022
Form INC-22-23052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052022
Copy of board resolution authorizing giving of notice-23052022
Copies of the utility bills as mentioned above (not older than two months)-23052022
CERTIFICATE OF INCORPORATION-20220427
CERTIFICATE OF INCORPORATION-20220330
CERTIFICATE OF INCORPORATION-20220329
Form SPICe MOA (INC-33)-23032022