Company Information

CIN
Status
Date of Incorporation
26 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Fixing Of Doors, Windows, Panels Carpentary
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

Shajal Riyaz .
Shajal Riyaz .
Director/Designated Partner
over 1 year ago
Tharavattath Karunichalil Anvar
Tharavattath Karunichalil Anvar
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
Copy of resolution passed by the company-28122022
Copy of written consent given by auditor-28122022
Directors report as per section 134(3)-28122022
Optional Attachment-(1)-28122022
Optional Attachment-(2)-28122022
Form AOC-4-28122022
Form MGT-7A-28122022_signed
List of share holders, debenture holders;-23122022
List of Directors;-23122022
Form INC-20A-21092021_signed
Form INC-22-21092021_signed
-20092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Optional Attachment-(4)-20092021
Optional Attachment-(3)-20092021
Optional Attachment-(2)-20092021
Optional Attachment-(1)-20092021
Copy of board resolution authorizing giving of notice-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
Form ADT-1-14042021_signed
Copy of the intimation sent by company-13042021
Optional Attachment-(1)-13042021
Copy of resolution passed by the company-13042021
Copy of written consent given by auditor-13042021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-22032021