Company Information
CIN
Status
Date of Incorporation
09 March 2022
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shibu Chandran Chathengattil
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Shibu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 12] Parts , Apparatus And Fittings For Vehicles .
[Class : 35] Retail , Wholesale , Marketing , Promotion , Office Functions , Import , Export And Online Trading Of Parts And Fittings For Vehicles .
Documents
Form PAS-3-22122022
Copy of Board or Shareholders? resolution-22122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122022
Form MGT-14-25082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220825
Optional Attachment-(1)-23082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Altered memorandum of association-23082022
Form INC-20A-25072022_signed
-22072022
Form INC-22-11062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062022
Optional Attachment-(1)-04062022
Copy of board resolution authorizing giving of notice-04062022
Copies of the utility bills as mentioned above (not older than two months)-04062022
Form SPICe AOA (INC-34)-09032022
Form SPICe MOA (INC-33)-09032022
CERTIFICATE OF INCORPORATION-20220309
