Company Information

CIN
Status
Date of Incorporation
20 April 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Denny Jacob
Denny Jacob
Director/Designated Partner
almost 2 years ago
Tina Denny
Tina Denny
Director/Designated Partner
over 2 years ago
Jacob Kollannur
Jacob Kollannur
Individual Promoter
over 3 years ago

Documents

Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Copy of written consent given by auditor-25112022
Directors report as per section 134(3)-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form DIR-12-28072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072022
Evidence of cessation;-21072022
Optional Attachment-(1)-21072022
Form INC-22-13072022_signed
Form INC-20A-13072022_signed
-13072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Copy of board resolution authorizing giving of notice-08072022
Copies of the utility bills as mentioned above (not older than two months)-08072022
CERTIFICATE OF INCORPORATION-20210420
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021