Company Information
CIN
Status
Date of Incorporation
22 May 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakash Kiran Somaiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Prabhash Kumar Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
List of share holders, debenture holders;-23022023
Optional Attachment-(1)-23022023
Optional Attachment-(2)-23022023
Form MGT-7-23022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-10012023_signed
Optional Attachment-(1)-10012023
Copy of written consent given by auditor-10012023
Copy of resolution passed by the company-10012023
Form INC-20A-03112021_signed
-03112021
Form ADT-1-08072021_signed
Optional Attachment-(1)-07072021
Copy of resolution passed by the company-07072021
Copy of written consent given by auditor-07072021
Form INC-22-25062021_signed
Form INC-22-23062021
Copies of the utility bills as mentioned above (not older than two months)-23062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021
CERTIFICATE OF INCORPORATION-20210522
Memorandum of association-20052021
Articles of association-20052021