Company Information
CIN
Status
Date of Incorporation
17 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
. Unnikrishnan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Kumar Balakrishna Pillai
Director/Designated Partner
over 3 years ago
over 3 years ago
Gopalan Kutty Karnavar
Director/Designated Partner
over 3 years ago
over 3 years ago
Madhu Sudanan Pillai Madhavan Pillai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Majeed Panicka Veettil
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 6] Doors Of Metal; Windows Of Metal; Shutters Of Metal; Metal Gates And Fencing; Steel Wire; Construction Frames Of Metal; Construction Materials Of Metal
Documents
Form AOC-4-01122022-signed
Copy of resolution passed by the company-29102022
Copy of the intimation sent by company-29102022
Copy of written consent given by auditor-29102022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Form ADT-1-29102022
Form DPT-3-27062022_signed
Form PAS-3-23062022_signed
Copy of Board or Shareholders? resolution-23062022
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.-23062022
Optional Attachment-(1)-07042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form DIR-12-07042022_signed
Form INC-20A-06042022_signed
-30032022
Form ADT-1-05022022_signed
Copy of resolution passed by the company-05022022
Copy of the intimation sent by company-05022022
Copy of written consent given by auditor-05022022
Form INC-22-24012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012022
Optional Attachment-(1)-22012022
Copies of the utility bills as mentioned above (not older than two months)-22012022
CERTIFICATE OF INCORPORATION-20211217
Form SPICe MOA (INC-33)-16122021
Form SPICe AOA (INC-34)-16122021
