Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jainshaw Karunakaran
Director/Designated Partner
over 3 years ago
over 3 years ago
Sreelatha Sivasankarapillai
Individual Promoter
over 4 years ago
over 4 years ago
Athul Ramesan
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form DIR-12-24082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082022
Optional Attachment-(1)-22082022
Notice of resignation;-22082022
Evidence of cessation;-22082022
Form PAS-3-31072022_signed
Copy of Board or Shareholders? resolution-31072022
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.-31072022
Form INC-20A-10092021_signed
-10092021
Form INC-22-04082021_signed
Copies of the utility bills as mentioned above (not older than two months)-04082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082021
Copy of board resolution authorizing giving of notice-04082021
CERTIFICATE OF INCORPORATION-20210705
Form SPICe AOA (INC-34)-03072021
Form SPICe MOA (INC-33)-03072021
Form SPICe AOA (INC-34)-29062021
Form SPICe MOA (INC-33)-29062021
