Company Information
CIN
Status
Date of Incorporation
30 June 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Palangattu Veetil Divakaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Palangattu Veetil
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form PAS-3-30122022_signed
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form ADT-1-13122022_signed
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Form INC-20A-22112022
-22112022
Form INC-22-28072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072022
Copy of board resolution authorizing giving of notice-28072022
Copies of the utility bills as mentioned above (not older than two months)-28072022
CERTIFICATE OF INCORPORATION-20220630
Form SPICe AOA (INC-34)-30062022
Form SPICe MOA (INC-33)-30062022
Form SPICe AOA (INC-34)-24062022
Form SPICe MOA (INC-33)-24062022
Form SPICe AOA (INC-34)-15062022
Form SPICe MOA (INC-33)-15062022
