Company Information

CIN
Status
Date of Incorporation
20 December 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
620,000
Authorised Capital
1,000,000

Directors

Vinil Varghese
Vinil Varghese
Director/Designated Partner
over 2 years ago
Tarun Varghese Vinil
Tarun Varghese Vinil
Individual Promoter
about 3 years ago
Theja Ann Vinil
Theja Ann Vinil
Director/Designated Partner
about 3 years ago
Subha Vinil
Subha Vinil
Director/Designated Partner
about 3 years ago

Documents

Form INC-20A-31122022_signed
Form INC-22-31122022_signed
-31122022
Copies of the utility bills as mentioned above (not older than two months)-31122022
Copy of board resolution authorizing giving of notice-31122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122022
CERTIFICATE OF INCORPORATION-20221221
A copy of latest Income Tax return of the firm-17122022
Affidavit from all the members/partners for dissolution of the entity-17122022
Articles of association-17122022
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-17122022
Consent of majority of members-17122022
Copy of Newspaper advertisement-17122022
Copy of the instrument constituting or regulating the entity-17122022
Declaration of two or more directors verifying the particulars of all members/partners                        -17122022
Form URC-1-20122022-signed
Memorandum of association-17122022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17122022
Optional Attachment-(1)-17122022
Particulars of members/partners along with the details of shares held by them-17122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-17122022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17122022
Copy of Newspaper advertisement-14122022
Copy of the instrument constituting or regulating the entity-14122022
Declaration of two or more directors verifying the particulars of all members/partners                        -14122022
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-14122022
Optional Attachment-(1)-14122022
Particulars of members/partners along with the details of shares held by them-14122022
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-14122022
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-14122022