Company Information

CIN
Status
Date of Incorporation
18 August 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

Nousheer Kodambiyakkamenna Kizhakkakam
Nousheer Kodambiyakkamenna Kizhakkakam
Director/Designated Partner
about 2 years ago
Mandagathingal Syed Mohamed
Mandagathingal Syed Mohamed
Director/Designated Partner
over 2 years ago
Mohammed Kabeer Mankadaveth
Mohammed Kabeer Mankadaveth
Director/Designated Partner
over 2 years ago
Mohan Lal Erat Arakkal
Mohan Lal Erat Arakkal
Director/Designated Partner
over 4 years ago
. Sumesh Sundaran
. Sumesh Sundaran
Individual Promoter
over 4 years ago
Faizal Karadan
Faizal Karadan
Director/Designated Partner
over 4 years ago
. Ibrahimkottyaliasbava
. Ibrahimkottyaliasbava
Director/Designated Partner
over 4 years ago
Aseriparambil Prakasan
Aseriparambil Prakasan
Director/Designated Partner
over 4 years ago
Muhammed Ali Kallingalakathkadakasseri
Muhammed Ali Kallingalakathkadakasseri
Director/Designated Partner
over 4 years ago
Aboobacker Pootheri
Aboobacker Pootheri
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022
Copy of written consent given by auditor-31102022
Copy of resolution passed by the company-31102022
Form ADT-1-31102022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form INC-20A-22102021_signed
-22102021
Form INC-22-18102021_signed
Copies of the utility bills as mentioned above (not older than two months)-18102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102021
Optional Attachment-(1)-18102021
Copy of board resolution authorizing giving of notice-18102021
Form ADT-1-06102021_signed
Copy of resolution passed by the company-06102021
Copy of written consent given by auditor-06102021
CERTIFICATE OF INCORPORATION-20210818
Articles of association-14082021
Memorandum of association-14082021