Company Information

CIN
Status
Date of Incorporation
16 November 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manu Neelakantan Govind
Manu Neelakantan Govind
Director/Designated Partner
over 1 year ago
Mohanan Nair Syamalaamma Pradeep Kumar
Mohanan Nair Syamalaamma Pradeep Kumar
Director/Designated Partner
almost 2 years ago
Subha Anjali
Subha Anjali
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-18022023
List of Directors;-18022023
Form MGT-7A-18022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Declaration by first director-18052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052022
Optional Attachment-(1)-18052022
Form DIR-12-18052022_signed
Form ADT-1-26022022_signed
Copy of resolution passed by the company-26022022
Copy of written consent given by auditor-26022022
Optional Attachment-(1)-26022022
Form INC-20A-02022022_signed
-28012022
Form INC-22-16122021_signed
Copies of the utility bills as mentioned above (not older than two months)-13122021
Copy of board resolution authorizing giving of notice-13122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122021
CERTIFICATE OF INCORPORATION-20211116
Form SPICe AOA (INC-34)-11112021
Form SPICe MOA (INC-33)-11112021