Company Information

CIN
Status
Date of Incorporation
27 September 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Katu Parambath Vipin Raj
Katu Parambath Vipin Raj
Director/Designated Partner
over 1 year ago
. Ranjith
. Ranjith
Director/Designated Partner
over 1 year ago
Dinesh Nataraj
Dinesh Nataraj
Director/Designated Partner
over 1 year ago
Saji Chellappan
Saji Chellappan
Director/Designated Partner
almost 2 years ago
Punnath Vinayakumar
Punnath Vinayakumar
Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-10012023_signed
Copy of Board or Shareholders? resolution-10012023
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.-10012023
Optional Attachment-(1)-10012023
Optional Attachment-(2)-10012023
Copy of the resolution for alteration of capital;-26122022
Altered memorandum of assciation;-26122022
Form SH-7-26122022
Form SH-7-21112022-signed
Copy of the resolution for alteration of capital;-15112022
Altered memorandum of assciation;-15112022
Optional Attachment-(1)-15112022
Optional Attachment-(2)-15112022
Optional Attachment-(1)-27102022
Copy of resolution passed by the company-27102022
Copy of written consent given by auditor-27102022
Form SH-7-27102022-signed
Form INC-22-21102022
Form ADT-1-27102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102022
Copy of board resolution authorizing giving of notice-21102022
Copies of the utility bills as mentioned above (not older than two months)-21102022
Form INC-20A-21102022
Optional Attachment-(1)-21102022
-21102022
Altered memorandum of assciation;-25102022
Optional Attachment-(1)-25102022
Optional Attachment-(2)-25102022
Copy of the resolution for alteration of capital;-25102022
CERTIFICATE OF INCORPORATION-20220927