Company Information

CIN
Status
Date of Incorporation
28 January 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Anil Kumar Andrews Rajamma
Anil Kumar Andrews Rajamma
Director/Designated Partner
over 2 years ago
Anjali Nair
Anjali Nair
Director/Designated Partner
over 2 years ago
Santhamma Karthiyani
Santhamma Karthiyani
Director/Designated Partner
almost 3 years ago

Documents

Evidence of cessation;-17102022
Notice of resignation;-17102022
Form DIR-12-17102022
Form INC-20A-30072022_signed
Form DIR-12-30072022_signed
-27072022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072022
Optional Attachment-(1)-27072022
Form INC-22-26022022_signed
Form ADT-1-26022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022022
Optional Attachment-(1)-26022022
Copy of written consent given by auditor-26022022
Copy of the intimation sent by company-26022022
Copy of resolution passed by the company-26022022
Copy of board resolution authorizing giving of notice-26022022
Copies of the utility bills as mentioned above (not older than two months)-26022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022022
CERTIFICATE OF INCORPORATION-20220128
Form SPICe MOA (INC-33)-22012022
Form SPICe AOA (INC-34)-22012022