Company Information

CIN
Status
Date of Incorporation
25 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sany Antony
Sany Antony
Manager/Secretary
about 1 year ago
. Shaji Stephen
. Shaji Stephen
Director/Designated Partner
over 1 year ago
Antony Sani Alukkal
Antony Sani Alukkal
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form INC-20A-02112021_signed
-02112021
Form INC-22-03092021_signed
Copies of the utility bills as mentioned above (not older than two months)-03092021
Copy of board resolution authorizing giving of notice-03092021
Optional Attachment-(1)-03092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092021
CERTIFICATE OF INCORPORATION-20210825
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021