Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Padinjattil Janeesh
Padinjattil Janeesh
Director/Designated Partner
over 2 years ago
Mohammed Shaji Madathil Madathil
Mohammed Shaji Madathil Madathil
Director/Designated Partner
over 2 years ago
Nibras Uleman Neelangadan
Nibras Uleman Neelangadan
Director/Designated Partner
almost 3 years ago
Mullantakath Mohammed Shareef
Mullantakath Mohammed Shareef
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Directors report as per section 134(3)-24112022
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Form DIR-12-25112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112022
Form AOC-4-25112022_signed
Form MGT-7A-25112022_signed
Form ADT-1-21112022_signed
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Form DPT-3-01072022_signed
Form DIR-12-12072021_signed
Optional Attachment-(1)-08072021
Notice of resignation;-08072021
Interest in other entities;-08072021
Evidence of cessation;-08072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072021
Form INC-20A-04072021_signed
-04072021
Form INC-22-04062021_signed
Form ADT-1-04062021_signed
Copies of the utility bills as mentioned above (not older than two months)-04062021
Copy of board resolution authorizing giving of notice-04062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062021
Copy of resolution passed by the company-02062021
Copy of the intimation sent by company-02062021
Copy of written consent given by auditor-02062021