Company Information
CIN
Status
Date of Incorporation
08 November 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Basil Varghese
Director/Designated Partner
over 1 year ago
over 1 year ago
Saneeb Joseph
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-30112021_signed
-30112021
Form INC-22-20112021_signed
Copies of the utility bills as mentioned above (not older than two months)-20112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021
CERTIFICATE OF INCORPORATION-20211108
Form SPICe AOA (INC-34)-02112021
Form SPICe MOA (INC-33)-02112021