Company Information

CIN
Status
Date of Incorporation
12 November 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun David
Arun David
Director/Designated Partner
almost 2 years ago
Anoop David
Anoop David
Director/Designated Partner
over 2 years ago
Abby David
Abby David
Individual Promoter
about 3 years ago

Documents

List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Optional Attachment-(1)-02022023
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Form AOC-4-02022023_signed
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Form DPT-3-07072022_signed
Form DIR-12-12052022_signed
Form MGT-14-11052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(3)-09052022
Optional Attachment-(4)-09052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Optional Attachment-(1)-09052022
Form INC-20A-06122021_signed
-29112021
Form INC-22-24112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copy of board resolution authorizing giving of notice-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
CERTIFICATE OF INCORPORATION-20211112
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021