Company Information
CIN
Status
Date of Incorporation
30 March 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Valiyapurakkal Balakrishnan Sudeesh
Director/Designated Partner
over 3 years ago
over 3 years ago
Anil Kaprakkattu Narayanan
Director/Designated Partner
over 3 years ago
over 3 years ago
Pattaru Madathil Purushothaman
Director/Designated Partner
over 3 years ago
over 3 years ago
Channethodi Rajeev
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form INC-22-25112022
Form INC-22-25112022
Copies of the utility bills as mentioned above (not older than two months)-25112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112022
Form URC-1-30032022-signed
CERTIFICATE OF INCORPORATION-20220330
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-26032022
Particulars of members/partners along with the details of shares held by them-26032022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-26032022
Form SPICe MOA (INC-33)-26032022
Form SPICe AOA (INC-34)-26032022
Declaration of two or more directors verifying the particulars of all members/partners -26032022
Copy of the instrument constituting or regulating the entity-26032022
Copy of Newspaper advertisement-26032022
Consent of majority of members-26032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-26032022
Affidavit from all the members/partners for dissolution of the entity-26032022
A copy of latest Income Tax return of the firm-26032022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-26032022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-19032022
A copy of latest Income Tax return of the firm-19032022
Affidavit from all the members/partners for dissolution of the entity-19032022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-19032022
Consent of majority of members-19032022
Copy of Newspaper advertisement-19032022
Copy of the instrument constituting or regulating the entity-19032022
Declaration of two or more directors verifying the particulars of all members/partners -19032022
Particulars of members/partners along with the details of shares held by them-19032022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-19032022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-19032022
