Company Information
CIN
Status
Date of Incorporation
24 November 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Georgy Varghese Cyriac
Director/Designated Partner
about 1 year ago
about 1 year ago
Bijoy Narendra Shah
Individual Promoter
about 3 years ago
about 3 years ago
Documents
Form AOC-4-20102022-signed
Form ADT-1-19102022_signed
List of Directors;-14102022
List of share holders, debenture holders;-14102022
Form MGT-7A-14102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
Directors report as per section 134(3)-13102022
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Form DPT-3-24062022_signed
Form PAS-3-17052022_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.-13052022
Copy of Board or Shareholders? resolution-13052022
Form INC-20A-04022022_signed
-04022022
Form INC-22-30112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112021
Copy of board resolution authorizing giving of notice-30112021
Copies of the utility bills as mentioned above (not older than two months)-30112021
CERTIFICATE OF INCORPORATION-20211124
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021