Company Information

CIN
Status
Date of Incorporation
06 October 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Valayanal Paramaswaran Vinodkumar
Valayanal Paramaswaran Vinodkumar
Director/Designated Partner
about 1 year ago
Thankappan Renjan
Thankappan Renjan
Director/Designated Partner
over 1 year ago
Silvarious Claudy Correya
Silvarious Claudy Correya
Director/Designated Partner
over 2 years ago
Manesh Gopalakrishna Pillai
Manesh Gopalakrishna Pillai
Director/Designated Partner
over 2 years ago
Sakkeerhussain Pulparambil
Sakkeerhussain Pulparambil
Director/Designated Partner
over 2 years ago
Kizhakkeparambil Likesh
Kizhakkeparambil Likesh
Director/Designated Partner
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form DIR-12-10102022_signed
Optional Attachment-(4)-07102022
Optional Attachment-(1)-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Declaration by first director-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(3)-07102022
Form DPT-3-08072022-signed
Auditor?s certificate-30062022
List of depositors-30062022
Form PAS-3-26042022_signed
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.-20042022
Optional Attachment-(1)-20042022
Optional Attachment-(2)-20042022
Optional Attachment-(3)-20042022
Copy of Board or Shareholders? resolution-20042022
Form INC-20A-24112021_signed
-24112021
Form INC-22-27102021_signed
Copies of the utility bills as mentioned above (not older than two months)-26102021