Company Information

CIN
Status
Date of Incorporation
15 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abdul Raoof Mankulangara Razak
Abdul Raoof Mankulangara Razak
Director/Designated Partner
over 2 years ago
Mayin Muslarakath Naeem
Mayin Muslarakath Naeem
Director/Designated Partner
almost 3 years ago
Roshan Mampalli
Roshan Mampalli
Manager/Secretary
over 4 years ago
Rashidh .
Rashidh .
Director/Designated Partner
over 4 years ago
. Nishad
. Nishad
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-13012023
List of Directors;-10022023
List of share holders, debenture holders;-10022023
Form MGT-7A-10022023_signed
Form AOC-4-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-16072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072021
Optional Attachment-(1)-16072021
Optional Attachment-(2)-16072021
Optional Attachment-(2)-13072021
Optional Attachment-(1)-13072021
Form DIR-12-13072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072021
Form INC-20A-10072021_signed
-10072021
Form INC-22-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-09072021
Copy of board resolution authorizing giving of notice-09072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
Optional Attachment-(1)-09072021
CERTIFICATE OF INCORPORATION-20210615
Form SPICe AOA (INC-34)-12062021
Form SPICe MOA (INC-33)-12062021
Form SPICe MOA (INC-33)-10062021