Company Information

CIN
Status
Date of Incorporation
28 May 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benny Payyappilly Thomas
Benny Payyappilly Thomas
Director/Designated Partner
about 1 year ago
Peruvemba Ramachandran Seshadri
Peruvemba Ramachandran Seshadri
Director/Designated Partner
about 1 year ago
Murali Ramakrishnan
Murali Ramakrishnan
Director/Designated Partner
almost 2 years ago
Thomas Kizhakkedath Joseph
Thomas Kizhakkedath Joseph
Director/Designated Partner
almost 2 years ago
Chakkalakal Abraham John
Chakkalakal Abraham John
Director/Designated Partner
almost 2 years ago
Mazhuvancheri Korah George
Mazhuvancheri Korah George
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-05082022
List of share holders, debenture holders;-05082022
Directors report as per section 134(3)-05082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082022
Form AOC-4-05082022_signed
Form MGT-7-05082022_signed
Form MGT-14-27072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Form ADT-1-22072022_signed
Copy of resolution passed by the company-22072022
Copy of the intimation sent by company-22072022
Copy of written consent given by auditor-22072022
Form MGT-6-01092021_signed
-31082021
Optional Attachment-(1)-31082021
Optional Attachment-(2)-31082021
Form INC-20A-18082021_signed
-18082021
Form ADT-1-30062021_signed
Copy of resolution passed by the company-30062021
Copy of the intimation sent by company-30062021
Copy of written consent given by auditor-30062021
Form INC-22-25062021_signed
Copies of the utility bills as mentioned above (not older than two months)-25062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062021
CERTIFICATE OF INCORPORATION-20210528
Form SPICe MOA (INC-33)-26052021
Form SPICe AOA (INC-34)-26052021
Form SPICe MOA (INC-33)-10052021