Company Information

CIN
Status
Date of Incorporation
02 July 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathai Armamkuzhi Mathai
Mathai Armamkuzhi Mathai
Director/Designated Partner
over 1 year ago
Roshan Oommen Mathews
Roshan Oommen Mathews
Individual Promoter
over 3 years ago
Sano Jacob Marattil
Sano Jacob Marattil
Director/Designated Partner
over 3 years ago

Documents

List of share holders, debenture holders;-22022023
List of Directors;-22022023
Form MGT-7A-22022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_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-12-03042022_signed
Notice of resignation;-18022022
Evidence of cessation;-18022022
Declaration by first director-18022022
Form INC-20A-19082021_signed
-19082021
Form INC-22-30072021_signed
Copies of the utility bills as mentioned above (not older than two months)-30072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072021
Optional Attachment-(1)-30072021
Copy of board resolution authorizing giving of notice-30072021
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
CERTIFICATE OF INCORPORATION-20210702