Company Information

CIN
Status
Date of Incorporation
22 April 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

Remeez Rahman Kenthavadiyil Mohammed Ashraf
Remeez Rahman Kenthavadiyil Mohammed Ashraf
Director/Designated Partner
over 2 years ago
Mammukutty Valiyaveettil Nageeb
Mammukutty Valiyaveettil Nageeb
Individual Promoter
over 4 years ago
Suhaim Panjipeedikayil Ubaid
Suhaim Panjipeedikayil Ubaid
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-01032023
List of Directors;-01032023
Form MGT-7A-01032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Directors report as per section 134(3)-25012023
Form AOC-4-25012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form DPT-3-06072022_signed
Form INC-20A-18102021_signed
-16102021
Form INC-22-01092021_signed
Form INC-22-31082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082021
Optional Attachment-(1)-31082021
Copy of board resolution authorizing giving of notice-31082021
Copies of the utility bills as mentioned above (not older than two months)-31082021
CERTIFICATE OF INCORPORATION-20210422
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021
Form SPICe AOA (INC-34)-16042021
Form SPICe MOA (INC-33)-16042021