Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mannabath Rafeeqe
Mannabath Rafeeqe
Director/Designated Partner
almost 2 years ago
Zareena Majeed
Zareena Majeed
Director/Designated Partner
over 3 years ago
Suroor Rahman Layanakalillath
Suroor Rahman Layanakalillath
Individual Promoter
almost 4 years ago
Musthafa Keethadath
Musthafa Keethadath
Individual Promoter
over 4 years ago
Aval Marankandy Shamseer
Aval Marankandy Shamseer
Individual Promoter
over 4 years ago
Ibrahimkutty Kunnumpurath
Ibrahimkutty Kunnumpurath
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
Form AOC-4-30012023_signed
Declaration by first director-29122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021
Form DIR-12-29122021_signed
Optional Attachment-(1)-29122021
Optional Attachment-(2)-29122021
Form INC-20A-10112021_signed
-10112021
Form INC-22-16092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092021
Copy of board resolution authorizing giving of notice-16092021
Copies of the utility bills as mentioned above (not older than two months)-16092021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021