Company Information

CIN
Status
Date of Incorporation
02 September 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Sethumadhavan Menon
Rahul Sethumadhavan Menon
Director/Designated Partner
almost 2 years ago
Pattukulam Subramanian Anoop
Pattukulam Subramanian Anoop
Director/Designated Partner
almost 2 years ago
. Jayaprakash
. Jayaprakash
Individual Promoter
over 3 years ago
Arakkal Jayaprakash Himal
Arakkal Jayaprakash Himal
Director/Designated Partner
over 3 years ago

Documents

Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Directors report as per section 134(3)-14122022
List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Form DIR-12-06042022_signed
Notice of resignation;-05042022
Evidence of cessation;-05042022
Form INC-20A-04042022_signed
Optional Attachment-(1)-02042022
-02042022
Form INC-22-01112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112021
Optional Attachment-(3)-01112021
Optional Attachment-(2)-01112021
Optional Attachment-(1)-01112021
Copy of board resolution authorizing giving of notice-01112021
Copies of the utility bills as mentioned above (not older than two months)-01112021
CERTIFICATE OF INCORPORATION-20210902
Form SPICe MOA (INC-33)-30082021
Form SPICe AOA (INC-34)-30082021
Form SPICe MOA (INC-33)-19082021
Form SPICe AOA (INC-34)-19082021
Form SPICe AOA (INC-34)-11082021