Company Information

CIN
Status
Date of Incorporation
23 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tony Joseph
Tony Joseph
Director/Designated Partner
over 1 year ago
Sonia Tony .
Sonia Tony .
Director/Designated Partner
over 3 years ago

Registered Trademarks

+Cafe Virsource Ventures

[Class : 43] Providing Of Food And Drinks, Restuarant Services, Cafeteria, Catering Services Included In Class 43

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122022
Directors report as per section 134(3)-31122022
List of Directors;-31122022
List of share holders, debenture holders;-31122022
Optional Attachment-(1)-31122022
Form AOC-4-31122022_signed
Form MGT-7A-31122022_signed
Form ADT-1-10122022_signed
Optional Attachment-(1)-08122022
Copy of written consent given by auditor-08122022
Copy of resolution passed by the company-08122022
Form INC-20A-27012022_signed
-19012022
Form INC-22-15092021_signed
Copies of the utility bills as mentioned above (not older than two months)-15092021
Copy of board resolution authorizing giving of notice-15092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
CERTIFICATE OF INCORPORATION-20210823
Form SPICe AOA (INC-34)-16082021
Form SPICe MOA (INC-33)-16082021