Company Information
CIN
Status
Date of Incorporation
09 February 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,357,160
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anish Karottel Joy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thandiakkal Antony Jolly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aney Kottiyattil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form PAS-3-16012023_signed
Copy of Board or Shareholders? resolution-16012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012023
Form SH-7-21062022-signed
Form MGT-14-20062022_signed
Altered memorandum of assciation;-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Copy of the resolution for alteration of capital;-13062022
Altered memorandum of association-13062022
Form INC-20A-01042022_signed
Form ADT-1-01042022_signed
-01042022
Copy of resolution passed by the company-01042022
Copy of the intimation sent by company-01042022
Copy of written consent given by auditor-01042022
Form INC-22-12022022_signed
Form INC-22-12022022
Copies of the utility bills as mentioned above (not older than two months)-12022022
Copy of board resolution authorizing giving of notice-12022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022022
Optional Attachment-(1)-12022022
CERTIFICATE OF INCORPORATION-20220209
Form SPICe AOA (INC-34)-08022022
Form SPICe MOA (INC-33)-08022022