Company Information

CIN
Status
Date of Incorporation
23 November 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karunakaran Menon
Karunakaran Menon
Director/Designated Partner
over 1 year ago
Muthanaparambil Bharathan
Muthanaparambil Bharathan
Director/Designated Partner
almost 2 years ago
Sangeeth Bharathan
Sangeeth Bharathan
Director/Designated Partner
almost 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052023
Directors report as per section 134(3)-29052023
List of Directors;-29052023
List of share holders, debenture holders;-29052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29052023
Form AOC-4-29052023_signed
Form MGT-7A-29052023_signed
Form ADT-1-27052023_signed
Copy of resolution passed by the company-27052023
Copy of the intimation sent by company-27052023
Copy of written consent given by auditor-27052023
Form INC-20A-23022022_signed
-11022022
Form INC-22-24012022_signed
Copies of the utility bills as mentioned above (not older than two months)-21012022
Optional Attachment-(1)-21012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012022
CERTIFICATE OF INCORPORATION-20211123
Form SPICe AOA (INC-34)-18112021
Form SPICe MOA (INC-33)-18112021