Company Information

CIN
Status
Date of Incorporation
01 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
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puthenpurayil Vasudevan Bepin
Puthenpurayil Vasudevan Bepin
Director/Designated Partner
over 1 year ago
Lalachan Kunjunju Machathil
Lalachan Kunjunju Machathil
Director/Designated Partner
almost 4 years ago

Documents

Form AOC-4-03012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Directors report as per section 134(3)-28122022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Copy of resolution passed by the company-11102022
Form INC-20A-22092022_signed
Form PAS-3-22092022_signed
-22092022
Copy of Board or Shareholders? resolution-22092022
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.-22092022
Form INC-22-13042022_signed
Copies of the utility bills as mentioned above (not older than two months)-12042022
Copy of board resolution authorizing giving of notice-12042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042022
Form INC-22-06042022_signed
Copies of the utility bills as mentioned above (not older than two months)-05042022
Copy of board resolution authorizing giving of notice-05042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042022
CERTIFICATE OF INCORPORATION-20210301
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021