Company Information

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

Directors

Muhammed Salmanul Faris Vara Mangalath
Muhammed Salmanul Faris Vara Mangalath
Individual Promoter
about 4 years ago
Valiya Peediyakkal Salim
Valiya Peediyakkal Salim
Individual Promoter
about 4 years ago
Asharaf Valiyapeediyakkal
Asharaf Valiyapeediyakkal
Individual Promoter
about 4 years ago

Documents

Form AOC-4-07022023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
Directors report as per section 134(3)-02022023
List of share holders, debenture holders;-02022023
List of Directors;-02022023
Form MGT-7A-02022023_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-20A-14052022_signed
-14052022
Form INC-22-02022022_signed
Form ADT-1-02022022_signed
Copies of the utility bills as mentioned above (not older than two months)-01022022
Copy of board resolution authorizing giving of notice-01022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022022
Copy of written consent given by auditor-31012022
Copy of the intimation sent by company-31012022
Copy of resolution passed by the company-31012022
CERTIFICATE OF INCORPORATION-20211117
Form SPICe MOA (INC-33)-16112021
Form SPICe AOA (INC-34)-16112021
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-13112021