Company Information

CIN
Status
Date of Incorporation
24 May 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Laterite, Diatomire, Fossil Meals Mining
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

Sreeja Asok
Sreeja Asok
Director/Designated Partner
over 1 year ago
Sunayana Ajay
Sunayana Ajay
Director/Designated Partner
almost 2 years ago
Asok Sreedhar
Asok Sreedhar
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
14 September 2022
Kerala Financial Corporation
1 Crore
14 September 2022
Others
0
14 September 2022
Others
0
14 September 2022
Others
0

Documents

Form AOC-4-11012023-signed
Form ADT-1-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of the intimation sent by company-09012023
Copy of written consent given by auditor-09012023
Directors report as per section 134(3)-09012023
List of share holders, debenture holders;-09012023
List of Directors;-09012023
Form MGT-7A-09012023
Form PAS-3-21052022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052022
Copy of Board or Shareholders? resolution-16052022
Form INC-20A-19112021_signed
Form INC-22-19112021_signed
-19112021
Copy of board resolution authorizing giving of notice-19112021
Optional Attachment-(1)-19112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112021
Copies of the utility bills as mentioned above (not older than two months)-19112021
Form ADT-1-09062021_signed
Copy of written consent given by auditor-07062021
Copy of the intimation sent by company-07062021
Copy of resolution passed by the company-07062021
CERTIFICATE OF INCORPORATION-20210524
Form SPICe MOA (INC-33)-21052021
Form SPICe AOA (INC-34)-21052021