Company Information

CIN
Status
Date of Incorporation
24 September 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Midhun Ittoop
Midhun Ittoop
Director/Designated Partner
over 1 year ago
Licy Ittoop
Licy Ittoop
Director/Designated Partner
almost 2 years ago

Documents

Copies of the utility bills as mentioned above (not older than two months)-10112022
Copy of board resolution authorizing giving of notice-10112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112022
Form INC-22-10112022
Form AOC-4-20102022_signed
Form ADT-1-19102022_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
List of Directors;-18102022
Directors report as per section 134(3)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of share holders, debenture holders;-18102022
Form MGT-7A-18102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220720
Form MGT-14-07072022-signed
Altered memorandum of association-04072022
Optional Attachment-(1)-04072022
Altered articles of association-04072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Form INC-20A-01072022_signed
-28062022
Form INC-22-14122021_signed
Copies of the utility bills as mentioned above (not older than two months)-14122021
Optional Attachment-(1)-14122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210928