Company Information

CIN
Status
Date of Incorporation
15 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sukumaran Eroolkunnummal
Sukumaran Eroolkunnummal
Director/Designated Partner
over 2 years ago
Shihabuddeen Thadathil
Shihabuddeen Thadathil
Director/Designated Partner
over 2 years ago
Santhosh Kumar Narakumpoyil
Santhosh Kumar Narakumpoyil
Director/Designated Partner
over 3 years ago
. Vishnu Sukumaran
. Vishnu Sukumaran
Director/Designated Partner
about 4 years ago
Basheer Mukkootapurayil
Basheer Mukkootapurayil
Individual Promoter
about 4 years ago

Documents

Form DIR-12-08082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082022
Form PAS-3-02052022_signed
Copy of Board or Shareholders? resolution-02052022
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.-02052022
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022
Form INC-20A-06042022_signed
-31032022
Form INC-22-13122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021
Optional Attachment-(2)-13122021
Optional Attachment-(1)-13122021
Copy of board resolution authorizing giving of notice-13122021
Copies of the utility bills as mentioned above (not older than two months)-13122021
CERTIFICATE OF INCORPORATION-20211115
Form SPICe MOA (INC-33)-12112021
Form SPICe AOA (INC-34)-12112021
Form SPICe MOA (INC-33)-29102021
Form SPICe AOA (INC-34)-29102021