Company Information

CIN
Status
Date of Incorporation
18 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Cereals And Pulses, Tea, Coffee, Spices, Flour Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajarshi Nair Rajanpillai
Rajarshi Nair Rajanpillai
Director/Designated Partner
almost 3 years ago
Ramankutty Ranjith
Ramankutty Ranjith
Director/Designated Partner
over 3 years ago
Kumaranchira Madam Sudhakaran Sreenath
Kumaranchira Madam Sudhakaran Sreenath
Director/Designated Partner
over 3 years ago
Jayadevan Devaswamthodi Surendran
Jayadevan Devaswamthodi Surendran
Director/Designated Partner
almost 4 years ago
Balram Unni Viavinatil Kizhakkepatt
Balram Unni Viavinatil Kizhakkepatt
Individual Promoter
almost 4 years ago

Documents

List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Form AOC-4-26102022
Form ADT-1-25102022_signed
Copy of resolution passed by the company-25102022
Copy of written consent given by auditor-25102022
Optional Attachment-(1)-13022022
Form DIR-12-13022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220208
Form MGT-14-04022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Altered memorandum of association-25012022
Altered articles of association-25012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021
Form DIR-12-21092021_signed
Optional Attachment-(1)-21092021
Optional Attachment-(2)-21092021
Form INC-20A-24032021_signed
-24032021
CERTIFICATE OF INCORPORATION-20210118
Form SPICe AOA (INC-34)-16012021
Form SPICe MOA (INC-33)-16012021