Company Information
CIN
Status
Date of Incorporation
19 August 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Lassar Shajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Pulikkottil Chummar Denny
Individual Promoter
over 3 years ago
over 3 years ago
Charges
01 June 2023
Others
0
01 June 2023
Others
0
01 June 2023
Others
0
Documents
Form PAS-3-27122022_signed
Copy of Board or Shareholders? resolution-27122022
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.-27122022
Form ADT-1-20112022_signed
Copy of the resolution for alteration of capital;-03112022
Altered memorandum of assciation;-03112022
Form SH-7-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112022
Optional Attachment-(1)-02112022
Copy of written consent given by auditor-12112022
Copy of the intimation sent by company-12112022
Copy of resolution passed by the company-12112022
Copies of the utility bills as mentioned above (not older than two months)-02112022
Form INC-22-02112022
-28102022
Form INC-20A-28102022
Form INC-22-15092022_signed
Copies of the utility bills as mentioned above (not older than two months)-15092022
Copy of board resolution authorizing giving of notice-15092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
CERTIFICATE OF INCORPORATION-20220819
Form SPICe AOA (INC-34)-14082022
Form SPICe MOA (INC-33)-14082022
