Company Information
CIN
Status
Date of Incorporation
27 May 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,000,000
Authorised Capital
35,000,000
Directors
Jimmy Pulikkottil Varghese
Director/Designated Partner
over 2 years ago
over 2 years ago
Fino Sebastian
Individual Promoter
over 3 years ago
over 3 years ago
Charges
01 November 2022
State Bank Of India
9 Crore
01 November 2022
State Bank Of India
0
01 November 2022
State Bank Of India
0
01 November 2022
State Bank Of India
0
Documents
Form PAS-3-02112022
Optional Attachment-(4)-02112022
Optional Attachment-(3)-02112022
Optional Attachment-(2)-02112022
Optional Attachment-(1)-02112022
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.-02112022
Copy of Board or Shareholders? resolution-02112022
Form SH-7-30092022-signed
Altered memorandum of assciation;-29092022
Copy of the resolution for alteration of capital;-29092022
Form INC-20A-19082022_signed
Form INC-22-19082022_signed
-19082022
Copy of board resolution authorizing giving of notice-19082022
Optional Attachment-(1)-19082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082022
Copies of the utility bills as mentioned above (not older than two months)-19082022
CERTIFICATE OF INCORPORATION-20220527
Form SPICe AOA (INC-34)-25052022
Form SPICe MOA (INC-33)-25052022
