Company Information
CIN
Status
Date of Incorporation
09 May 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 October 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Directors
Radhakrishnan Parambuveettil Velayudhan
Individual Promoter
over 3 years ago
over 3 years ago
Odattil Raghavan Saseendran
Individual Promoter
over 3 years ago
over 3 years ago
Kulangaraparambil Kochukuttan Velappan
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-19092022_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.-19092022
Copy of Board or Shareholders? resolution-19092022
Form SH-7-06092022-signed
Form MGT-14-22082022_signed
Altered memorandum of association-22082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082022
Copy of the resolution for alteration of capital;-22082022
Optional Attachment-(1)-22082022
Altered memorandum of assciation;-22082022
Form INC-20A-10082022_signed
-10082022
Form INC-22-02062022_signed
Copies of the utility bills as mentioned above (not older than two months)-02062022
Copy of board resolution authorizing giving of notice-02062022
Optional Attachment-(1)-02062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062022
CERTIFICATE OF INCORPORATION-20220510
Form SPICe AOA (INC-34)-05052022
Form SPICe MOA (INC-33)-05052022
