Company Information
CIN
Status
Date of Incorporation
15 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raman Jayachandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divakaran Chithrakumari Nair
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ketteth Ramanpillai Sreekumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pulikkal George John Joseph
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
18 November 2021
The Federal Bank Ltd
34 Lak
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
Documents
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form INC-22-10122022_signed
Copies of the utility bills as mentioned above (not older than two months)-10122022
Copy of board resolution authorizing giving of notice-10122022
Optional Attachment-(1)-10122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122022
Form DIR-12-29112022
Form ADT-1-29112022
Copy of written consent given by auditor-29112022
Copy of resolution passed by the company-29112022
Evidence of cessation;-29112022
Form AOC-4-02122022_signed
Directors report as per section 134(3)-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Optional Attachment-(2)-02122021
Optional Attachment-(1)-02122021
Form CHG-1-02122021_signed
Instrument(s) of creation or modification of charge;-02122021
CERTIFICATE OF REGISTRATION OF CHARGE-20211202
Form INC-20A-06042021_signed
Optional Attachment-(1)-26032021
-26032021
CERTIFICATE OF INCORPORATION-20210316
Form SPICe AOA (INC-34)-12032021
Form SPICe MOA (INC-33)-12032021
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021