Company Information
CIN
Status
Date of Incorporation
24 August 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
Kalthil Cheakkathodi Usman Koya Narakuth
Director/Designated Partner
over 2 years ago
over 2 years ago
Jamshiya Kunnekkadan
Individual Promoter
over 4 years ago
over 4 years ago
Charges
08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0
08 September 2023
Others
0
Documents
Form MGT-7A-06112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
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 DPT-3-06072022_signed
Form INC-22-01092021_signed
Form INC-20A-01092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
-31082021
CERTIFICATE OF INCORPORATION-20210824
Form SPICe AOA (INC-34)-19082021
Form SPICe MOA (INC-33)-19082021
