Company Information

CIN
Status
Date of Incorporation
21 October 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
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarat Babu Nayanar
Sarat Babu Nayanar
Director/Designated Partner
12 months ago
. Soumya Vineeth
. Soumya Vineeth
Director/Designated Partner
about 3 years ago
Vineeth Thiyyarath
Vineeth Thiyyarath
Director/Designated Partner
about 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023_signed
Form MGT-7A-19012023_signed
Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Form DPT-3-26072022_signed
Form INC-22-14122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
Optional Attachment-(1)-14122021
Copies of the utility bills as mentioned above (not older than two months)-14122021
Optional Attachment-(2)-09122021
Optional Attachment-(1)-09122021
Form DIR-12-09122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122021
Form INC-20A-17112021_signed
-17112021
Form INC-22-08112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112021
Copies of the utility bills as mentioned above (not older than two months)-08112021
CERTIFICATE OF INCORPORATION-20211021
Form SPICe MOA (INC-33)-19102021
Form SPICe AOA (INC-34)-19102021