Company Information
CIN
Status
Date of Incorporation
13 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,550,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maria T Kakkanattu
Director/Designated Partner
over 3 years ago
over 3 years ago
Thankachen Mathai Kakkanattu
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form AOC-4-28112022-signed
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form MGT-7A-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102022
Optional attachment(s) - if any-24102022
Directors report as per section 134(3)-24102022
Form ADT-1-18102022_signed
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-18102022
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.-18102022
Copy of written consent given by auditor-18102022
Copy of the intimation sent by company-18102022
Copy of resolution passed by the company-18102022
Form SH-7-04102022-signed
Altered memorandum of assciation;-03102022
Copy of the resolution for alteration of capital;-03102022
Altered memorandum of assciation;-26092022
Copy of the resolution for alteration of capital;-26092022
Form INC-20A-23102021_signed
-23102021
Form ADT-1-01092021_signed
Optional Attachment-(1)-31082021
Copy of written consent given by auditor-31082021
Copy of resolution passed by the company-31082021
CERTIFICATE OF INCORPORATION-20210813
Form SPICe MOA (INC-33)-11082021
Form SPICe AOA (INC-34)-11082021