Company Information

CIN
Status
Date of Incorporation
04 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tharayil Mathai Francis
Tharayil Mathai Francis
Director/Designated Partner
about 1 year ago
Vishnu Sivadas
Vishnu Sivadas
Director/Designated Partner
over 1 year ago
Sharad Nair Mundarath
Sharad Nair Mundarath
Director/Designated Partner
almost 2 years ago
Cyjo Thomas
Cyjo Thomas
Director/Designated Partner
over 3 years ago
Jino Johnson
Jino Johnson
Individual Promoter
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022023
Directors report as per section 134(3)-21022023
Form AOC-4-21022023_signed
List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form MGT-7A-20022023_signed
Form ADT-1-12012023_signed
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Copy of resolution passed by the company-12012023
Form ADT-1-16092021_signed
Form INC-20A-15092021_signed
Copy of written consent given by auditor-15092021
Copy of resolution passed by the company-15092021
Form INC-22-10092021_signed
-10092021
Copies of the utility bills as mentioned above (not older than two months)-10092021
Copy of board resolution authorizing giving of notice-10092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092021
Optional Attachment-(1)-10092021
CERTIFICATE OF INCORPORATION-20210804
Form SPICe AOA (INC-34)-03082021
Form SPICe MOA (INC-33)-03082021
Form SPICe AOA (INC-34)-26072021
Form SPICe MOA (INC-33)-26072021