Company Information

CIN
Status
Date of Incorporation
19 January 2023
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
over 2 years ago
Ravindran Pillai Balakrishna Pillai
Ravindran Pillai Balakrishna Pillai
Beneficial Owner
almost 3 years ago

Documents

Form ADT-1-03022023_signed
Copy of resolution passed by the company-03022023
Copy of the intimation sent by company-03022023
Copy of written consent given by auditor-03022023
Form URC-1-19012023-signed
CERTIFICATE OF INCORPORATION-20230119
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-17012023
A copy of latest Income Tax return of the firm-17012023
Affidavit from all the members/partners for dissolution of the entity-17012023
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-17012023
Consent of majority of members-17012023
Copy of Newspaper advertisement-17012023
Copy of the instrument constituting or regulating the entity-17012023
Declaration of two or more directors verifying the particulars of all members/partners                        -17012023
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-17012023
No objection certificate/Consent given by secured creditors-17012023
Optional Attachment-(1)-17012023
Particulars of members/partners along with the details of shares held by them-17012023
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-17012023
Form SPICe AOA (INC-34)-17012023
Form SPICe MOA (INC-33)-17012023
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13012023
Consent of majority of members-13012023
Copy of Newspaper advertisement-13012023
Copy of the instrument constituting or regulating the entity-13012023
Declaration of two or more directors verifying the particulars of all members/partners                        -13012023
Form SPICe AOA (INC-34)-13012023
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13012023
Particulars of members/partners along with the details of shares held by them-13012023
Optional Attachment-(1)-13012023