Company Information

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

Directors

Shagufta Arem Shaikh
Shagufta Arem Shaikh
Director/Designated Partner
over 1 year ago
Mohamed Irfan Basha
Mohamed Irfan Basha
Director/Designated Partner
over 1 year ago
Kevin Pothen Mathew
Kevin Pothen Mathew
Director/Designated Partner
over 1 year ago

Past Directors

Pothen Mathew Parackal
Pothen Mathew Parackal
Director
almost 4 years ago

Documents

Form ADT-1-08052023_signed
Copy of written consent given by auditor-08052023
Copy of resolution passed by the company-08052023
Form ADT-1-23042023_signed
Form AOC-4-23042023_signed
Form MGT-7A-23042023_signed
Copy of resolution passed by the company-22042023
Copy of the intimation sent by company-22042023
Copy of written consent given by auditor-22042023
List of Directors;-22042023
List of share holders, debenture holders;-22042023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042023
Form INC-20A-23102021_signed
-23102021
Form INC-22-24082021_signed
Copies of the utility bills as mentioned above (not older than two months)-12082021
Copy of board resolution authorizing giving of notice-12082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe AOA (INC-34)-31032021
Form SPICe MOA (INC-33)-31032021
Form SPICe AOA (INC-34)-24032021
Form SPICe MOA (INC-33)-24032021