Company Information

CIN
Status
Date of Incorporation
17 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gitty Thomas Madathany
Gitty Thomas Madathany
Individual Promoter
almost 4 years ago
. Thomas Chacko
. Thomas Chacko
Individual Promoter
almost 4 years ago
Madathany Gitto Thomas
Madathany Gitto Thomas
Individual Promoter
almost 4 years ago

Documents

Form ADT-1-17012023
Form AOC-4-02022023_signed
List of Directors;-03022023
List of share holders, debenture holders;-03022023
Form MGT-7A-03022023_signed
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023
Copy of resolution passed by the company-17012023
Copy of written consent given by auditor-17012023
Form DPT-3-23062022_signed
Form INC-20A-08072021_signed
-02072021
Form INC-22-14042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042021
Copy of board resolution authorizing giving of notice-13042021
Copies of the utility bills as mentioned above (not older than two months)-13042021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021