Company Information

CIN
Status
Date of Incorporation
21 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tomson Sabu
Tomson Sabu
Director/Designated Partner
over 1 year ago
Manu Jaya Prakash
Manu Jaya Prakash
Director/Designated Partner
over 1 year ago
Sasiraj Vasavan
Sasiraj Vasavan
Director/Designated Partner
over 1 year ago
Thomas Varghese
Thomas Varghese
Director/Designated Partner
almost 2 years ago
Justus Baby
Justus Baby
Director/Designated Partner
almost 4 years ago
Krishna Kumar Janardhanan Nair
Krishna Kumar Janardhanan Nair
Director/Designated Partner
almost 4 years ago

Documents

List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form AOC-4-22102022_signed
Form DIR-12-05042021_signed
Optional Attachment-(2)-31032021
Optional Attachment-(1)-31032021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032021
Form PAS-3-25032021_signed
Copy of Board or Shareholders? resolution-23032021
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.-23032021
Form INC-20A-13032021_signed
-12032021
Form INC-22-28022021_signed
Copies of the utility bills as mentioned above (not older than two months)-12022021
Copy of board resolution authorizing giving of notice-12022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022021
CERTIFICATE OF INCORPORATION-20210122
Form SPICe AOA (INC-34)-21012021
Form SPICe MOA (INC-33)-21012021