Company Information

CIN
Status
Date of Incorporation
15 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindran Damodaran
Ravindran Damodaran
Director/Designated Partner
almost 3 years ago
. Gopakumar
. Gopakumar
Individual Promoter
almost 4 years ago
Ramakrishnan Kolaveliparambil Gopakumar
Ramakrishnan Kolaveliparambil Gopakumar
Individual Promoter
almost 4 years ago
Ravi Palathunkal Aneesh
Ravi Palathunkal Aneesh
Director/Designated Partner
almost 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Optional Attachment-(1)-04012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04012023
Form AOC-4-04012023_signed
Form MGT-7A-04012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Notice of resignation;-05032022
Form DIR-12-05032022_signed
Evidence of cessation;-05032022
Evidence of cessation;-02032022
Form DIR-12-02032022_signed
Notice of resignation;-02032022
Form ADT-1-18102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102021
Copy of resolution passed by the company-18102021
Copy of written consent given by auditor-18102021
Directors report as per section 134(3)-18102021
Form AOC-4-18102021_signed
List of share holders, debenture holders;-16102021
List of Directors;-16102021
Form MGT-7A-16102021_signed
Form INC-20A-01092021_signed
-27082021
CERTIFICATE OF INCORPORATION-20210116
Form SPICe AOA (INC-34)-14012021
Form SPICe MOA (INC-33)-14012021