Company Information

CIN
Status
Date of Incorporation
16 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2022
Paid Up Capital
50,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sreedharan Nair Sreekala
Sreedharan Nair Sreekala
Director/Designated Partner
over 1 year ago
Arunkumar Saraswathy Amma
Arunkumar Saraswathy Amma
Director/Designated Partner
over 1 year ago
Ajith Joseph Cherayil
Ajith Joseph Cherayil
Director/Designated Partner
almost 3 years ago

Documents

Copy of resolution passed by the company-17122022
Copy of the intimation sent by company-17122022
Copy of written consent given by auditor-17122022
Form ADT-1-20122022_signed
Form DIR-12-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Directors report as per section 134(3)-14122022
Optional Attachment-(1)-14122022
Form DPT-3-09072022_signed
Form DIR-12-22022022_signed
Declaration by first director-19022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022022
Optional Attachment-(1)-19022022
Form INC-20A-27072021_signed
-27072021
Form ADT-1-13052021_signed
Copy of resolution passed by the company-28042021
Copy of written consent given by auditor-28042021
Copy of the intimation sent by company-28042021
Form ADT-1-28042021
Form INC-22-31032021_signed
Copies of the utility bills as mentioned above (not older than two months)-29032021
Copy of board resolution authorizing giving of notice-29032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-13032021