Company Information
CIN
Status
Date of Incorporation
25 May 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Kannanchira Sebastian Robert
Director/Designated Partner
about 2 years ago
about 2 years ago
. Chinnamma
Director/Designated Partner
about 2 years ago
about 2 years ago
. Valsamma
Director/Designated Partner
about 2 years ago
about 2 years ago
Prince Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramesh Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Regi Thomas
Director/Designated Partner
over 3 years ago
over 3 years ago
Panchikkunnel Divakaran Sudhish
Director/Designated Partner
over 3 years ago
over 3 years ago
Sumathi Mattappilly Ravi
Director/Designated Partner
over 3 years ago
over 3 years ago
Seena Robin
Director/Designated Partner
over 3 years ago
over 3 years ago
Suni Mathew
Individual Promoter
over 3 years ago
over 3 years ago
Charges
26 June 2023
Canara Bank
0
26 June 2023
Canara Bank
0
26 June 2023
Canara Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092022
Optional Attachment-(1)-20092022
Form DIR-12-20092022_signed
Form ADT-1-01092022_signed
Form PAS-3-31082022_signed
Copy of resolution passed by the company-31082022
Copy of the intimation sent by company-31082022
Copy of written consent given by auditor-31082022
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.-30082022
Copy of Board or Shareholders? resolution-30082022
Form INC-20A-23082022_signed
-23082022
Form INC-22-13062022_signed
Copies of the utility bills as mentioned above (not older than two months)-13062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062022
CERTIFICATE OF INCORPORATION-20220525
Articles of association-23052022
Memorandum of association-23052022
