Company Information

CIN
Status
Date of Incorporation
02 May 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Salil Pushpanjaly
Salil Pushpanjaly
Director/Designated Partner
about 1 year ago
Joemon George
Joemon George
Director/Designated Partner
over 1 year ago
Kiran Nair Raveevdran
Kiran Nair Raveevdran
Individual Promoter
almost 3 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221220
Form MGT-14-04112022-signed
Altered articles of association-28102022
Altered memorandum of association-28102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(2)-28102022
Form MGT-14-25082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220825
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220825
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082022
Altered memorandum of association-20082022
Altered articles of association-20082022
Optional Attachment-(1)-20082022
Form INC-20A-19082022_signed
-19082022
Form INC-22-27052022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052022
Copy of board resolution authorizing giving of notice-26052022
Copies of the utility bills as mentioned above (not older than two months)-26052022
CERTIFICATE OF INCORPORATION-20220502
Form SPICe MOA (INC-33)-30042022
Form SPICe AOA (INC-34)-30042022
Form SPICe MOA (INC-33)-25042022
Form SPICe AOA (INC-34)-25042022