Company Information

CIN
Status
Date of Incorporation
04 June 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,100,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Menon .
Vivek Menon .
Director/Designated Partner
over 1 year ago
Vineetha Vivek Menon
Vineetha Vivek Menon
Director/Designated Partner
over 1 year ago
Jose K George
Jose K George
Director/Designated Partner
over 1 year ago
Sukumaran Madhusudanan
Sukumaran Madhusudanan
Director/Designated Partner
almost 2 years ago
Erezhath Kumaran Devaraj
Erezhath Kumaran Devaraj
Director/Designated Partner
almost 3 years ago

Documents

Form PAS-3-05042022_signed
Form MGT-14-04042022_signed
Optional Attachment-(1)-04042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042022
Optional Attachment-(1)-04042022
Notice of resignation;-04042022
Form DIR-12-04042022_signed
Evidence of cessation;-04042022
Copy of Board or Shareholders? resolution-30032022
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.-30032022
Form SH-7-23032022-signed
Optional Attachment-(1)-11032022
Copy of the resolution for alteration of capital;-11032022
Altered memorandum of assciation;-11032022
Form MGT-14-11032022_signed
Optional Attachment-(1)-11032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032022
Altered memorandum of association-11032022
Form INC-22-06012022_signed
Optional Attachment-(1)-06012022
Copy of board resolution authorizing giving of notice-06012022
Copies of the utility bills as mentioned above (not older than two months)-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06012022
Form INC-20A-06122021_signed
-06122021
CERTIFICATE OF INCORPORATION-20210604
Form SPICe AOA (INC-34)-01062021
Form SPICe MOA (INC-33)-01062021