Company Information

CIN
Status
Date of Incorporation
26 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kalathil Mammed Veeravunni
Kalathil Mammed Veeravunni
Individual Promoter
about 4 years ago
. Nubu
. Nubu
Individual Promoter
about 4 years ago
Choolakadavil Aboobacker Riyad
Choolakadavil Aboobacker Riyad
Individual Promoter
about 4 years ago

Documents

Optional Attachment-(1)-16092022
List of share holders, debenture holders;-16092022
List of Directors;-16092022
Form MGT-7A-16092022_signed
Form ADT-1-25082022_signed
Copy of resolution passed by the company-25082022
Copy of the intimation sent by company-25082022
Copy of written consent given by auditor-25082022
Form AOC-4-19082022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082022
Form DPT-3-30062022_signed
Form ADT-1-28032022_signed
Copy of resolution passed by the company-18022022
Optional Attachment-(1)-18022022
Copy of written consent given by auditor-18022022
Form INC-20A-11022022_signed
-10022022
Form INC-22-31122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122021
Copy of board resolution authorizing giving of notice-24122021
Copies of the utility bills as mentioned above (not older than two months)-24122021
Form SPICe AOA (INC-34)-26112021
Form SPICe MOA (INC-33)-26112021
CERTIFICATE OF INCORPORATION-20211126