Company Information

CIN
Status
Date of Incorporation
07 December 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Keloth Kaitheriedathil
Pradeep Keloth Kaitheriedathil
Director/Designated Partner
over 1 year ago
Thazhe Padikkal Vasudevan
Thazhe Padikkal Vasudevan
Director/Designated Partner
over 1 year ago
Satish Thazhillath Ninkileri
Satish Thazhillath Ninkileri
Director/Designated Partner
about 3 years ago
Chenoli Kalladath Sadanandan
Chenoli Kalladath Sadanandan
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-28112022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112022
Form ADT-1-14112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Copy of resolution passed by the company-14112022
Form SH-7-25012022-signed
Optional Attachment-(1)-24012022
Copy of the resolution for alteration of capital;-24012022
Altered memorandum of assciation;-24012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012022
Form DIR-12-24012022_signed
Interest in other entities;-24012022
Optional Attachment-(1)-24012022
Optional Attachment-(2)-24012022
Form INC-20A-28122021_signed
-24122021
Form INC-22-18122021_signed
Copies of the utility bills as mentioned above (not older than two months)-18122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122021
CERTIFICATE OF INCORPORATION-20211207
Form SPICe AOA (INC-34)-06122021
Form SPICe MOA (INC-33)-06122021