Company Information
CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Thuruthipallil Hassainar Afsal
Director/Designated Partner
over 2 years ago
over 2 years ago
Julius Mirshad
Individual Promoter
almost 5 years ago
almost 5 years ago
Patents
A lubricated plug valve comprising a worm gearbox coupled to a hand wheel for rotating the valve stem; a speed multiplier gearbox for
multiplying the number of turns made on the handwheel; a lever and a hydraulic pump, the lever operable by the speed multiplier gear box for activating the hydraulic pump; a reservoi...
Documents
Form ADT-1-23122022
Copy of the intimation sent by company-23122022
Copy of written consent given by auditor-23122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122022
List of Directors;-26122022
List of share holders, debenture holders;-26122022
Form AOC-4-26122022_signed
Form MGT-7A-26122022_signed
Copy of resolution passed by the company-23122022
Form INC-20A-24082022_signed
-24082022
Form INC-22-22082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082022
Copy of board resolution authorizing giving of notice-22082022
Copies of the utility bills as mentioned above (not older than two months)-22082022
CERTIFICATE OF INCORPORATION-20210211
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021
