Company Information
CIN
Status
Date of Incorporation
11 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Salu Lonappan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Joseph Kariyil Augustin
Individual Promoter
almost 4 years ago
almost 4 years ago
Kuncheriya Lonappan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
Form ADT-1-06122022_signed
Copy of resolution passed by the company-06122022
Copy of written consent given by auditor-06122022
Form PAS-3-25102022_signed
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.-21102022
Copy of Board or Shareholders? resolution-21102022
Form INC-20A-24082021_signed
-18082021
Form INC-22-06042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042021
Optional Attachment-(1)-05042021
Copy of board resolution authorizing giving of notice-05042021
Copies of the utility bills as mentioned above (not older than two months)-05042021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021
Form SPICe AOA (INC-34)-06032021
Form SPICe MOA (INC-33)-06032021
Form SPICe AOA (INC-34)-03032021
Form SPICe MOA (INC-33)-03032021