Company Information

CIN
Status
Date of Incorporation
29 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
300,000
Authorised Capital
1,500,000

Directors

Kabeer Putheth Rahim
Kabeer Putheth Rahim
Director/Designated Partner
almost 2 years ago
Ameena Nizar
Ameena Nizar
Director/Designated Partner
over 2 years ago
Anthilu Veeravu
Anthilu Veeravu
Individual Promoter
about 4 years ago
Ansal .
Ansal .
Individual Promoter
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052023
Directors report as per section 134(3)-17052023
List of Directors;-17052023
List of share holders, debenture holders;-17052023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17052023
Form AOC-4-17052023_signed
Form MGT-7A-17052023_signed
Form ADT-1-12052023_signed
Copy of written consent given by auditor-12052023
Copy of the intimation sent by company-12052023
Copy of resolution passed by the company-12052023
-28062022
Form INC-20A-28062022
Form INC-22-17122021_signed
Form INC-22-17122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122021
Copy of board resolution authorizing giving of notice-17122021
Copies of the utility bills as mentioned above (not older than two months)-17122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe MOA (INC-33)-26112021
Form SPICe AOA (INC-34)-26112021
Form SPICe MOA (INC-33)-24112021
Form SPICe AOA (INC-34)-24112021