Company Information
CIN
Status
Date of Incorporation
21 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Kottayil Sulaiman Mohammed
Director/Designated Partner
over 2 years ago
over 2 years ago
Muneer Koottayi Hamsa
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-17022023
List of Directors;-17022023
Form MGT-7A-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Form ADT-1-23012023_signed
Copy of resolution passed by the company-23012023
Copy of the intimation sent by company-23012023
Copy of written consent given by auditor-23012023
Form MGT-14-18032022_signed
Form MGT-14-10032022_signed
Form PAS-3-03032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032022
Copy of Board or Shareholders? resolution-03032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03032022
Form SH-7-26022022-signed
Copy of the resolution for alteration of capital;-19022022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022022
Altered memorandum of association-19022022
Altered memorandum of assciation;-19022022
Form ADT-1-15012022_signed
Copy of resolution passed by the company-13012022
Copy of the intimation sent by company-13012022
Copy of written consent given by auditor-13012022
Form INC-20A-20122021_signed
-20122021
Form INC-22-26112021_signed
Copy of board resolution authorizing giving of notice-25112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112021
