Company Information
CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mehaboob Valavil
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajmal Sanjid Mehaboob
Director/Designated Partner
about 2 years ago
about 2 years ago
Ramachandran Rajimon
Director/Designated Partner
over 2 years ago
over 2 years ago
Salman Thora Parambil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sruthi Krishna
Director/Designated Partner
over 2 years ago
over 2 years ago
Kattipparambath Madhavan Pramod
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form AOC-4-21012023_signed
Form MGT-7A-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Directors report as per section 134(3)-19012023
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form AOC-4-19012023
Form MGT-7A-19012023
Form ADT-1-09012023_signed
Form ADT-1-09012023
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form INC-20A-28102022
-28102022
Form INC-22-29102021_signed
Copies of the utility bills as mentioned above (not older than two months)-29102021
Copy of board resolution authorizing giving of notice-29102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
CERTIFICATE OF INCORPORATION-20210927
CERTIFICATE OF INCORPORATION-20210927
Form SPICe MOA (INC-33)-24092021
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-20092021
Form SPICe AOA (INC-34)-20092021
Form SPICe MOA (INC-33)-11092021
Form SPICe AOA (INC-34)-11092021
