Company Information

CIN
Status
Date of Incorporation
02 July 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Anish Vijayan
. Anish Vijayan
Director/Designated Partner
over 1 year ago
Elby Thomson
Elby Thomson
Director/Designated Partner
over 1 year ago
Rajan Konnackal Xavier
Rajan Konnackal Xavier
Director/Designated Partner
over 1 year ago
Mini Shaiju
Mini Shaiju
Director/Designated Partner
over 1 year ago
Ponnempara Suresh Mahesh
Ponnempara Suresh Mahesh
Individual Promoter
about 3 years ago

Documents

Form ADT-1-21012023
Copy of resolution passed by the company-21012023
Copy of written consent given by auditor-21012023
Notice of resignation;-29122022
Evidence of cessation;-29122022
Form DIR-12-29122022
Form DPT-3-02072022_signed
Optional Attachment-(1)-30062022
Form DIR-12-27102021_signed
Notice of resignation;-27102021
Optional Attachment-(1)-27102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102021
Evidence of cessation;-27102021
Form SH-7-23092021-signed
Form MGT-14-22092021_signed
Altered memorandum of association-22092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092021
Copy of the resolution for alteration of capital;-22092021
Optional Attachment-(1)-22092021
Altered memorandum of assciation;-22092021
Form INC-20A-14092021_signed
-14092021
Form INC-22-27082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082021
Copy of board resolution authorizing giving of notice-26082021
Copies of the utility bills as mentioned above (not older than two months)-26082021
CERTIFICATE OF INCORPORATION-20210702
Form SPICe AOA (INC-34)-01072021
Form SPICe MOA (INC-33)-01072021