Company Information
CIN
Status
Date of Incorporation
02 June 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dev Vellappally Thushar
Individual Promoter
over 3 years ago
over 3 years ago
Reji Karakunnel Mukundan
Individual Promoter
over 3 years ago
over 3 years ago
Vellappally Natesan Thushar
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form MGT-7A-16022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Directors report as per section 134(3)-16022023
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Form AOC-4-16022023_signed
Form MGT-7A-16022023
Form ADT-1-10022023_signed
Form ADT-1-09022023
Copy of resolution passed by the company-09022023
Copy of written consent given by auditor-09022023
Copy of the intimation sent by company-09022023
Form MGT-14-16082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082021
Optional Attachment-(1)-16082021
Form DIR-12-16082021_signed
Form INC-20A-27072021_signed
-23072021
Form INC-22-22072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
Copy of board resolution authorizing giving of notice-20072021
Copies of the utility bills as mentioned above (not older than two months)-20072021
CERTIFICATE OF INCORPORATION-20210602
Form SPICe MOA (INC-33)-31052021
Form SPICe AOA (INC-34)-31052021