Company Information

CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fasil Moonnakkal
Fasil Moonnakkal
Director/Designated Partner
over 3 years ago
Mohammed Faisal Moonnakkal .
Mohammed Faisal Moonnakkal .
Individual Promoter
over 3 years ago

Documents

Form AOC-4-21122022_signed
Form MGT-7A-21122022_signed
List of share holders, debenture holders;-15122022
List of Directors;-15122022
Directors report as per section 134(3)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
Form ADT-1-14122022_signed
Copy of written consent given by auditor-07122022
Copy of the intimation sent by company-07122022
Copy of resolution passed by the company-07122022
Form DIR-12-22042022_signed
Form MGT-14-21042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Optional Attachment-(1)-19042022
Optional Attachment-(2)-19042022
Form INC-20A-29032022_signed
-29032022
Form INC-22-20102021_signed
Copies of the utility bills as mentioned above (not older than two months)-15102021
Copy of board resolution authorizing giving of notice-15102021
Optional Attachment-(1)-15102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102021
CERTIFICATE OF INCORPORATION-20211005
CERTIFICATE OF INCORPORATION-20210930
Form SPICe AOA (INC-34)-29092021
Form SPICe MOA (INC-33)-29092021