Company Information

CIN
Status
Date of Incorporation
02 November 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Tyres And Tubes For Motor Vehicle and Aricrafts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anikumar Panavila Kizhakkethil Chandrasenan
Anikumar Panavila Kizhakkethil Chandrasenan
Director/Designated Partner
over 1 year ago
Kavitha Anikumar Lakshmanan
Kavitha Anikumar Lakshmanan
Director/Designated Partner
almost 3 years ago
Sminu Anikumar
Sminu Anikumar
Individual Promoter
about 3 years ago
Rahul Anikumar
Rahul Anikumar
Individual Promoter
about 3 years ago
Parappatu Prasannakumar Harikrishnan
Parappatu Prasannakumar Harikrishnan
Director/Designated Partner
about 3 years ago

Documents

Form ADT-1-05122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Copy of resolution passed by the company-05122022
Copy of written consent given by auditor-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Form AOC-4-05122022_signed
Form MGT-7A-05122022_signed
Form MGT-14-21042022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042022
Form DIR-12-21042022_signed
Optional Attachment-(1)-21042022
Optional Attachment-(2)-21042022
Altered articles of association-19042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Optional Attachment-(1)-19042022
Form INC-20A-10012022_signed
Form INC-22-10012022_signed
-10012022
Copies of the utility bills as mentioned above (not older than two months)-10012022
Optional Attachment-(1)-10012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Copy of board resolution authorizing giving of notice-10012022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe MOA (INC-33)-30102021
Form SPICe AOA (INC-34)-30102021