Company Information

CIN
Status
Date of Incorporation
26 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kuttimackaljohn Chacko
Kuttimackaljohn Chacko
Director/Designated Partner
almost 3 years ago
Shan Mathew
Shan Mathew
Director/Designated Partner
almost 3 years ago
Abin Shaju
Abin Shaju
Individual Promoter
over 3 years ago
Anitha Jose
Anitha Jose
Individual Promoter
over 3 years ago

Documents

Form ADT-1-18022023_signed
Copy of resolution passed by the company-18022023
Copy of the intimation sent by company-18022023
Copy of written consent given by auditor-18022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022023
List of Directors;-04022023
List of share holders, debenture holders;-04022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04022023
Directors report as per section 134(3)-04022023
Form MGT-7A-04022023_signed
Form AOC-4-04022023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Form DIR-12-22032022
Optional Attachment-(1)-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
Form DIR-12-05032022_signed
Optional Attachment-(1)-05032022
Form INC-20A-03012022_signed
-03012022
Form ADT-1-10082021_signed
Copy of written consent given by auditor-10082021
Copy of the intimation sent by company-10082021
Copy of resolution passed by the company-10082021
CERTIFICATE OF INCORPORATION-20210726
Form SPICe AOA (INC-34)-20072021
Form SPICe MOA (INC-33)-20072021