Company Information

CIN
Status
Date of Incorporation
08 November 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumesh Babu
Sumesh Babu
Director/Designated Partner
almost 2 years ago
Shaju Devasi
Shaju Devasi
Director/Designated Partner
almost 3 years ago
Gracy Thomas
Gracy Thomas
Individual Promoter
about 3 years ago

Documents

Form ADT-1-26022023_signed
Copy of resolution passed by the company-26022023
Copy of written consent given by auditor-26022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Optional Attachment-(1)-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form AOC-4-06012023
Form MGT-7A-06012023
Form DIR-12-06042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022
Optional Attachment-(1)-06042022
Form INC-20A-22012022_signed
-22012022
Form INC-22-05122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122021
Copy of board resolution authorizing giving of notice-05122021
Copies of the utility bills as mentioned above (not older than two months)-05122021
CERTIFICATE OF INCORPORATION-20211108
Form SPICe AOA (INC-34)-02112021
Form SPICe MOA (INC-33)-02112021
Form SPICe AOA (INC-34)-24102021
Form SPICe MOA (INC-33)-24102021
Form SPICe AOA (INC-34)-07102021
Form SPICe MOA (INC-33)-07102021