Company Information

CIN
Status
Date of Incorporation
27 December 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shibu Baby John
Shibu Baby John
Director/Designated Partner
over 1 year ago
Achu Baby John
Achu Baby John
Director/Designated Partner
almost 2 years ago
Amar Sebastian John
Amar Sebastian John
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Directors report as per section 134(3)-27012023
List of Directors;-27012023
List of share holders, debenture holders;-27012023
Form AOC-4-27012023
Form MGT-7A-27012023_signed
Form ADT-1-03012023_signed
Copy of resolution passed by the company-03012023
Copy of written consent given by auditor-03012023
Form DPT-3-22072022_signed
Form MGT-14-01032022_signed
Form DIR-12-01032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022022
Optional Attachment-(1)-28022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form MGT-14-04022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Altered memorandum of association-28012022
Form INC-20A-17012022_signed
-15012022
Form INC-22-10012022_signed
Copies of the utility bills as mentioned above (not older than two months)-08012022
Copy of board resolution authorizing giving of notice-08012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211227
Form SPICe MOA (INC-33)-23122021
Form SPICe AOA (INC-34)-23122021