Company Information

CIN
Status
Date of Incorporation
24 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
421,110
Authorised Capital
1,500,000

Directors

Umakesavi Pulickal Mohanan
Umakesavi Pulickal Mohanan
Director/Designated Partner
about 2 years ago
. Omana
. Omana
Director/Designated Partner
about 2 years ago
Thiyyar Kandi Thazhe Kuniyil Mini
Thiyyar Kandi Thazhe Kuniyil Mini
Director/Designated Partner
about 2 years ago
Andrew Rodrigues
Andrew Rodrigues
Director/Designated Partner
about 2 years ago
Sarish Agi
Sarish Agi
Director/Designated Partner
about 2 years ago
Manu Puliyelil George
Manu Puliyelil George
Individual Promoter
over 4 years ago
Anisha George
Anisha George
Individual Promoter
over 4 years ago
. Gopi
. Gopi
Individual Promoter
over 4 years ago
Sathar O U
Sathar O U
Individual Promoter
over 4 years ago

Past Directors

Kuppamala Peethambaran Saniyo
Kuppamala Peethambaran Saniyo
Director
about 4 years ago
. Prasanna
. Prasanna
Director
about 4 years ago

Documents

Form PAS-3-01022022_signed
Copy of Board or Shareholders? resolution-01022022
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.-01022022
Proof of dispatch-14102021
Notice of resignation;-14102021
Notice of resignation filed with the company-14102021
Form DIR-12-14102021_signed
Form DIR-11-14102021_signed
Evidence of cessation;-14102021
Acknowledgement received from company-14102021
Declaration by first director-12102021
Form DIR-12-12102021_signed
Optional Attachment-(1)-12102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102021
Form INC-20A-06082021_signed
-06082021
CERTIFICATE OF INCORPORATION-20210624
Memorandum of association-23062021
Articles of association-23062021