Company Information

CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Nimmi Sujatha
Nimmi Sujatha
Director/Designated Partner
over 2 years ago
Sujatha Udayabhanu
Sujatha Udayabhanu
Director/Designated Partner
almost 3 years ago

Registered Trademarks

The Smart Owl Smartowl Learning Solutions

[Class : 41] Provision Of Online Tutorials, Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form AOC-4-12012023_signed
Form MGT-7A-12012023_signed
Form ADT-1-05012023
Copy of resolution passed by the company-05012023
Copy of written consent given by auditor-05012023
Form MGT-14-31082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220831
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Altered memorandum of association-29082022
Form DPT-3-25062022_signed
Form INC-20A-04012022_signed
-04012022
Form INC-22-01112021_signed
Copies of the utility bills as mentioned above (not older than two months)-01112021
Copy of board resolution authorizing giving of notice-01112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210928
Form SPICe AOA (INC-34)-23092021
Form SPICe MOA (INC-33)-23092021