Company Information
CIN
Status
Date of Incorporation
07 October 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 November 2023
Paid Up Capital
1,050,000
Authorised Capital
1,200,000
Directors
Thoombayil Vasu Shibu
Individual Promoter
about 3 years ago
about 3 years ago
Williamjoseph Joseph Kaniampuram
Director/Designated Partner
about 3 years ago
about 3 years ago
Arakkal Joseph Augustine
Director/Designated Partner
about 3 years ago
about 3 years ago
Documents
Form PAS-3-19112022
Altered memorandum of association-09112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112022
Copy of Board or Shareholders? resolution-19112022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19112022
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.-19112022
Optional Attachment-(1)-09112022
Valuation Report from the valuer, if any;-19112022
Optional Attachment-(1)-09112022
Copy of the resolution for alteration of capital;-09112022
Altered memorandum of assciation;-09112022
Form MGT-14-09112022
Form SH-7-18112022-signed
Form INC-22-07112022_signed
Copy of resolution passed by the company-28102022
Copy of written consent given by auditor-28102022
-28102022
Copies of the utility bills as mentioned above (not older than two months)-28102022
Copy of board resolution authorizing giving of notice-28102022
Optional Attachment-(1)-28102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102022
Form INC-20A-28102022
Form ADT-1-28102022
CERTIFICATE OF INCORPORATION-20221007
Form SPICe AOA (INC-34)-06102022
Form SPICe MOA (INC-33)-06102022
