Company Information

CIN
Status
Date of Incorporation
11 October 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
1,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lilly Markose
Lilly Markose
Individual Promoter
over 3 years ago
Anil Markose
Anil Markose
Director/Designated Partner
over 3 years ago
Anish Markose
Anish Markose
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-17102022-signed
Form MGT-7A-07102022_signed
List of Directors;-06102022
Directors report as per section 134(3)-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
List of share holders, debenture holders;-06102022
Form ADT-1-27092022_signed
Copy of resolution passed by the company-27092022
Copy of the intimation sent by company-27092022
Copy of written consent given by auditor-27092022
Form INC-20A-25022022_signed
-15022022
Form INC-22-10112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112021
Optional Attachment-(1)-10112021
Copy of board resolution authorizing giving of notice-10112021
Copies of the utility bills as mentioned above (not older than two months)-10112021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe AOA (INC-34)-09102021
Form SPICe MOA (INC-33)-09102021
Form SPICe AOA (INC-34)-06102021
Form SPICe MOA (INC-33)-06102021