Company Information

CIN
Status
Date of Incorporation
06 October 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjith Ramachandran
Ranjith Ramachandran
Director/Designated Partner
over 2 years ago
Muhammed Nizar Kinangattil
Muhammed Nizar Kinangattil
Managing Director
over 3 years ago

Documents

Form AOC-4-01102022_signed
Form MGT-7A-01102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092022
List of Directors;-29092022
List of share holders, debenture holders;-29092022
Optional Attachment-(1)-29092022
Form DPT-3-07072022_signed
Optional Attachment-(1)-26112021
Notice of resignation;-26112021
Form DIR-12-26112021_signed
Evidence of cessation;-26112021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112021
Form INC-4-23112021-signed
Consent of the nominee in Form NO. INC-3-30102021
Copy of PAN card of the new nominee and/or new member-30102021
Optional Attachment-(1)-30102021
Proof of Cessation of member-30102021
Proof of identity of the new nominee and/or new member-30102021
Residential proof of the new nominee and/or new member-30102021
Form INC-20A-22102021_signed
-22102021
Form INC-22-15102021_signed
Copy of board resolution authorizing giving of notice-15102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102021
Copies of the utility bills as mentioned above (not older than two months)-15102021
CERTIFICATE OF INCORPORATION-20211006
Form SPICe AOA (INC-34)-04102021
Form SPICe MOA (INC-33)-04102021
Form SPICe MOA (INC-33)-29092021
Form SPICe AOA (INC-34)-29092021