Company Information
CIN
Status
Date of Incorporation
20 May 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Mathai
Director/Designated Partner
about 1 year ago
about 1 year ago
Jerin Joseph
Director/Designated Partner
over 2 years ago
over 2 years ago
Sayan Pious
Individual Promoter
over 3 years ago
over 3 years ago
Charges
19 October 2023
Others
0
19 October 2023
Others
0
19 October 2023
Others
0
Documents
Form ADT-1-05012023_signed
List of share holders, debenture holders;-05012023
List of Directors;-05012023
Directors report as per section 134(3)-05012023
Copy of written consent given by auditor-05012023
Copy of the intimation sent by company-05012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012023
Copy of resolution passed by the company-05012023
Declaration by first director-05012023
Form DIR-12-05012023_signed
Optional Attachment-(1)-05012023
Form MGT-7A-05012023_signed
Form AOC-4-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022
Evidence of cessation;-20102022
Form DIR-12-20102022
Notice of resignation;-20102022
Form DPT-3-28062022_signed
Form INC-20A-15092021_signed
-15092021
Form INC-22-02062021_signed
Copies of the utility bills as mentioned above (not older than two months)-02062021
Copy of board resolution authorizing giving of notice-02062021
Optional Attachment-(1)-02062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02062021
CERTIFICATE OF INCORPORATION-20210520
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021