Company Information
CIN
Status
Date of Incorporation
24 December 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Business And Management Consultancy Activities
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
Chathanathodi Prema
Individual Promoter
about 3 years ago
about 3 years ago
Karippurath Pattathil Ramanunni
Director/Designated Partner
about 3 years ago
about 3 years ago
Charges
29 April 2022
Indian Overseas Bank
15 Lak
29 April 2022
Indian Overseas Bank
0
29 April 2022
Indian Overseas Bank
0
29 April 2022
Indian Overseas Bank
0
Documents
Directors report as per section 134(3)-02022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Form ADT-1-19012023_signed
Copy of resolution passed by the company-19012023
Copy of the intimation sent by company-19012023
Copy of written consent given by auditor-19012023
Instrument(s) of creation or modification of charge;-21062022
Form CHG-1-21062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220621
Form INC-20A-22022022_signed
-22022022
Form INC-22-08012022_signed
Copies of the utility bills as mentioned above (not older than two months)-08012022
Copy of board resolution authorizing giving of notice-08012022
Optional Attachment-(1)-08012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012022
Form SPICe AOA (INC-34)-24122021
Form SPICe MOA (INC-33)-24122021
CERTIFICATE OF INCORPORATION-20211224