Company Information

CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abraham Eapen
Abraham Eapen
Director/Designated Partner
over 1 year ago
Latha Eapen
Latha Eapen
Director/Designated Partner
over 3 years ago

Documents

List of Directors;-14122022
List of share holders, debenture holders;-14122022
Form MGT-7A-14122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Directors report as per section 134(3)-12122022
Form AOC-4-12122022_signed
Form ADT-1-30112022
Copy of resolution passed by the company-30112022
Copy of the intimation sent by company-30112022
Copy of written consent given by auditor-30112022
Form INC-22-04082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082022
Optional Attachment-(1)-04082022
Copies of the utility bills as mentioned above (not older than two months)-04082022
Form DPT-3-30062022
Form MGT-14-29122021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211229
Altered memorandum of association-24122021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122021
Optional Attachment-(1)-24122021
Form INC-20A-13112021_signed
-13112021
Form ADT-1-28102021_signed
Copy of written consent given by auditor-28102021
Copy of the intimation sent by company-28102021
Copy of resolution passed by the company-28102021
Form INC-22-22102021_signed
Copy of board resolution authorizing giving of notice-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021