Company Information

CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

. Nikshan Ahamed
. Nikshan Ahamed
Director/Designated Partner
almost 3 years ago
Faizal Kakkottakath Puthiyapurayil
Faizal Kakkottakath Puthiyapurayil
Individual Promoter
over 4 years ago
Muthari Musaliarvalappil Moidu
Muthari Musaliarvalappil Moidu
Individual Promoter
over 4 years ago

Charges

5 Crore
20 January 2023
Hdfc Bank Limited
5 Crore
20 January 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0
20 January 2023
Hdfc Bank Limited
0

Documents

Form ADT-1-06012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Copy of resolution passed by the company-06012023
Copy of the intimation sent by company-06012023
Copy of written consent given by auditor-06012023
Directors report as per section 134(3)-06012023
List of Directors;-06012023
List of share holders, debenture holders;-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form MGT-14-03082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210803
Altered memorandum of association-13072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072021
Optional Attachment-(1)-13072021
Optional Attachment-(2)-13072021
Form INC-20A-11072021
Form INC-20A-11072021_signed
-11072021
Form INC-22-02042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042021
Optional Attachment-(1)-01042021
Copy of board resolution authorizing giving of notice-01042021
Copies of the utility bills as mentioned above (not older than two months)-01042021
Form SPICe MOA (INC-33)-26032021
Form SPICe AOA (INC-34)-26032021
CERTIFICATE OF INCORPORATION-20210330