Company Information

CIN
Status
Date of Incorporation
21 December 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Construction Or Demolition Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Alachi
Umesh Alachi
Director/Designated Partner
about 1 year ago
Mooridavayal Kuni Noufal
Mooridavayal Kuni Noufal
Director/Designated Partner
almost 2 years ago
Sherin Koolanchedarakath
Sherin Koolanchedarakath
Individual Promoter
about 3 years ago
Poo Kundil Mohammed Farshad
Poo Kundil Mohammed Farshad
Individual Promoter
about 3 years ago

Documents

List of Directors;-30012023
List of share holders, debenture holders;-30012023
Form MGT-7A-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Copy of resolution passed by the company-18102022
-18102022
Copy of written consent given by auditor-18102022
Form ADT-1-18102022
Form DIR-12-25022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022
Declaration by first director-18022022
Form INC-20A-24012022_signed
-21012022
Form INC-22-06012022_signed
Copies of the utility bills as mentioned above (not older than two months)-05012022
Copy of board resolution authorizing giving of notice-05012022
Optional Attachment-(1)-05012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012022
CERTIFICATE OF INCORPORATION-20211221
Form SPICe AOA (INC-34)-20122021
Form SPICe MOA (INC-33)-20122021