Company Information
CIN
Status
Date of Incorporation
01 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
3,110,000
Authorised Capital
3,600,000
Directors
Sunilkumar Pottenat Krishnankutty
Director/Designated Partner
about 2 years ago
about 2 years ago
Kuttamthadathil Sivaraman Syamdev
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kadangottu Vibindas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
11 May 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
11 May 2023
Hdfc Bank Limited
0
Documents
Form MGT-14-23032022_signed
Form PAS-3-23032022_signed
Form SH-7-23032022-signed
Altered memorandum of association-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Copy of Board or Shareholders? resolution-23032022
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.-23032022
Altered memorandum of assciation;-22032022
Copy of the resolution for alteration of capital;-22032022
Form INC-22-09022022_signed
Form INC-20A-09022022_signed
-09022022
Copies of the utility bills as mentioned above (not older than two months)-09022022
Copy of board resolution authorizing giving of notice-09022022
Optional Attachment-(1)-09022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022022
CERTIFICATE OF INCORPORATION-20220201
Form SPICe AOA (INC-34)-29012022
Form SPICe MOA (INC-33)-29012022
