Company Information
CIN
Status
Date of Incorporation
04 June 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
Abdul Riyaz Mammed Koya
Director/Designated Partner
over 2 years ago
over 2 years ago
Maharoof Puthiya Panthakalakam
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-04012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Copy of resolution passed by the company-04012023
Copy of written consent given by auditor-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Directors report as per section 134(3)-04012023
List of Directors;-04012023
List of share holders, debenture holders;-04012023
Form AOC-4-04012023
Form MGT-7A-04012023_signed
Form DPT-3-06072022_signed
Form MGT-14-01112021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211101
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102021
Altered memorandum of association-23102021
Optional Attachment-(1)-23102021
Optional Attachment-(2)-23102021
Form INC-20A-14092021_signed
-14092021
Form INC-22-19062021_signed
Copies of the utility bills as mentioned above (not older than two months)-18062021
Copy of board resolution authorizing giving of notice-18062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062021
CERTIFICATE OF INCORPORATION-20210604
Form SPICe AOA (INC-34)-03062021
Form SPICe MOA (INC-33)-03062021
