Company Information
CIN
Status
Date of Incorporation
06 January 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kollath Muralidharan
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kunhappan
Director/Designated Partner
over 1 year ago
over 1 year ago
Eravuchira Antony Josephjanard .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form MGT-7A-05012023
Form ADT-1-13012023_signed
-13012023
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Form AOC-4-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form PAS-3-06092022_signed
Optional Attachment-(3)-02092022
Optional Attachment-(2)-02092022
Optional Attachment-(1)-02092022
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.-02092022
Copy of Board or Shareholders? resolution-02092022
Form SH-7-03082022-signed
Optional Attachment-(1)-23072022
Copy of the resolution for alteration of capital;-23072022
Altered memorandum of assciation;-23072022
Optional Attachment-(2)-23072022
Form INC-20A-24022022_signed
-17022022
Optional Attachment-(1)-17022022
Form INC-22-02022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012022
Copies of the utility bills as mentioned above (not older than two months)-27012022
Copy of board resolution authorizing giving of notice-27012022
CERTIFICATE OF INCORPORATION-20220106
Form SPICe MOA (INC-33)-04012022
Form SPICe AOA (INC-34)-04012022