Company Information

CIN
Status
Date of Incorporation
04 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zameer Mohammed Shajahan Arifa
Zameer Mohammed Shajahan Arifa
Director/Designated Partner
over 4 years ago

Registered Trademarks

Brainmoves Ventures Brainmoves Ventures Opc

[Class : 37] Repair And Maintenance Of Automobiles And Parts Thereof.

Documents

Form ADT-1-21112022_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Copy of resolution passed by the company-07112022
Copy of written consent given by auditor-07112022
Directors report as per section 134(3)-07112022
Copy of the intimation sent by company-07112022
Form AOC-4-07112022_signed
Form MGT-14-22102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211022
Altered articles of association-13102021
Altered memorandum of association-13102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102021
Form ADT-1-27072021_signed
Copy of written consent given by auditor-23072021
Copy of the intimation sent by company-23072021
Copy of resolution passed by the company-23072021
Form INC-20A-01072021_signed
-01072021
CERTIFICATE OF INCORPORATION-20210504
Form SPICe AOA (INC-34)-29042021
Form SPICe MOA (INC-33)-29042021
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-09042021
Form SPICe AOA (INC-34)-09042021
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021