Company Information

CIN
Status
Date of Incorporation
21 January 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Praveenkumar Peethambaran
Praveenkumar Peethambaran
Director/Designated Partner
over 2 years ago
Peethambaran Kadavumkal Raju
Peethambaran Kadavumkal Raju
Individual Promoter
almost 4 years ago
Mathew Saimon
Mathew Saimon
Individual Promoter
almost 4 years ago
Shaju Sebastian
Shaju Sebastian
Individual Promoter
almost 4 years ago
Paul Joseph Parathippallil
Paul Joseph Parathippallil
Individual Promoter
almost 4 years ago

Documents

Form PAS-3-30112022_signed
Copy of Board or Shareholders? resolution-24112022
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.-24112022
Form ADT-1-01032022_signed
Copy of resolution passed by the company-24022022
Copy of written consent given by auditor-24022022
Optional Attachment-(1)-24022022
Copy of the intimation sent by company-24022022
Form INC-20A-17022022_signed
-17022022
Form INC-22-01022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Optional Attachment-(1)-01022022
Optional Attachment-(2)-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
CERTIFICATE OF INCORPORATION-20220121
Articles of association-20012022
Memorandum of association-20012022