Company Information

CIN
Status
Date of Incorporation
08 July 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Benz Thomas
Benz Thomas
Director/Designated Partner
over 1 year ago
Shybukumar Raveendran
Shybukumar Raveendran
Director/Designated Partner
over 1 year ago
Uthaman Suresh
Uthaman Suresh
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-09122022_signed
List of share holders, debenture holders;-08122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(1)-13102022
Form AOC-4-13102022_signed
Form ADT-1-06102022_signed
Copy of written consent given by auditor-06102022
Copy of the intimation sent by company-06102022
Copy of resolution passed by the company-06102022
Declaration by first director-28052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052022
Form DIR-12-28052022_signed
Form INC-20A-01092021_signed
-28082021
Copy of board resolution authorizing giving of notice-29072021
Form INC-22-29072021
Form INC-22-29072021_signed
Copies of the utility bills as mentioned above (not older than two months)-29072021
Copy of board resolution authorizing giving of notice-29072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072021
Articles of association-08072021
Memorandum of association-08072021
CERTIFICATE OF INCORPORATION-20210708