Company Information
CIN
Status
Date of Incorporation
27 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
105,300
Authorised Capital
1,000,000
Directors
Macheri Paramba Shamsuddeen
Director/Designated Partner
about 2 years ago
about 2 years ago
Macheri Parambil Shakeer
Director/Designated Partner
over 2 years ago
over 2 years ago
Thalangara Esmail Abdul Jaleel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032023
Directors report as per section 134(3)-18032023
Form AOC-4-18032023_signed
List of Directors;-17032023
List of share holders, debenture holders;-17032023
Form MGT-7A-17032023_signed
Form PAS-3-11022022_signed
Form DIR-12-09022022_signed
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.-08022022
Copy of Board or Shareholders? resolution-08022022
Optional Attachment-(1)-08022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022022
Form ADT-1-20102021_signed
Form INC-20A-13102021_signed
-13102021
Optional Attachment-(1)-13102021
Copy of written consent given by auditor-13102021
Copy of resolution passed by the company-13102021
Form INC-22-11082021_signed
Copies of the utility bills as mentioned above (not older than two months)-10082021
Copy of board resolution authorizing giving of notice-10082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082021
CERTIFICATE OF INCORPORATION-20210527
Form SPICe AOA (INC-34)-25052021
Form SPICe MOA (INC-33)-25052021
