Company Information

CIN
Status
Date of Incorporation
10 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

Fardan Thondantavide Kaniyancandy Abdul Kader
Fardan Thondantavide Kaniyancandy Abdul Kader
Director/Designated Partner
about 2 years ago
Narikoli Abdulla Noufal
Narikoli Abdulla Noufal
Director/Designated Partner
about 2 years ago
Muhammed Shihas
Muhammed Shihas
Director/Designated Partner
about 2 years ago
Abdul Manaf Saidu Muhammed Kunju
Abdul Manaf Saidu Muhammed Kunju
Director/Designated Partner
about 2 years ago
Anzar Muhammed Basheer
Anzar Muhammed Basheer
Director/Designated Partner
about 2 years ago
Arun Ramakrishnan Nair
Arun Ramakrishnan Nair
Director/Designated Partner
about 2 years ago
. Nufail
. Nufail
Director/Designated Partner
over 2 years ago
Cheri Poyil Salim
Cheri Poyil Salim
Individual Promoter
over 4 years ago
Manhinoli Meethal House Shoukkathali
Manhinoli Meethal House Shoukkathali
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022
Directors report as per section 134(3)-09122022
Form AOC-4-09122022_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022
Form ADT-1-11102022
Form INC-20A-21062021_signed
-21062021
Form INC-22-17052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052021
Optional Attachment-(1)-17052021
Copy of board resolution authorizing giving of notice-17052021
Copies of the utility bills as mentioned above (not older than two months)-17052021
Form ADT-1-13052021_signed
Copy of resolution passed by the company-04052021
Copy of written consent given by auditor-04052021
Optional Attachment-(1)-04052021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-07042021
Form SPICe MOA (INC-33)-07042021