Company Information

CIN
Status
Date of Incorporation
08 March 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheeno Paul Thekkath
Sheeno Paul Thekkath
Director/Designated Partner
over 1 year ago
Thekkemali Chackkappan Antony
Thekkemali Chackkappan Antony
Individual Promoter
almost 4 years ago
. Jayesh
. Jayesh
Individual Promoter
almost 4 years ago
Raphy John Puthusseripady
Raphy John Puthusseripady
Director/Designated Partner
almost 4 years ago

Documents

Form ADT-1-05012023_signed
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
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012023
Directors report as per section 134(3)-05012023
List of Directors;-05012023
List of share holders, debenture holders;-05012023
Form AOC-4-05012023_signed
Form MGT-7A-05012023_signed
Form INC-22-21032021_signed
Form INC-20A-20032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032021
Optional Attachment-(1)-20032021
Copy of board resolution authorizing giving of notice-20032021
Copies of the utility bills as mentioned above (not older than two months)-20032021
-20032021
CERTIFICATE OF INCORPORATION-20210308
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021