Company Information

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

Directors

Bindu Nair
Bindu Nair
Director/Designated Partner
over 3 years ago
Liju Vasudevan Nair
Liju Vasudevan Nair
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-28022023_signed
Copy of resolution passed by the company-28022023
Copy of the intimation sent by company-28022023
Copy of written consent given by auditor-28022023
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122022
Directors report as per section 134(3)-19122022
List of Directors;-19122022
List of share holders, debenture holders;-19122022
Form INC-20A-08102021
-08102021
Form INC-22-08102021_signed
Copies of the utility bills as mentioned above (not older than two months)-08102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102021
Optional Attachment-(1)-08102021
Copy of board resolution authorizing giving of notice-08102021
CERTIFICATE OF INCORPORATION-20210823
Form SPICe MOA (INC-33)-12082021
Form SPICe AOA (INC-34)-12082021
Form SPICe AOA (INC-34)-07082021
Form SPICe MOA (INC-33)-07082021
Form SPICe AOA (INC-34)-30072021
Form SPICe MOA (INC-33)-30072021
Form SPICe AOA (INC-34)-29072021
Form SPICe MOA (INC-33)-29072021