Company Information
CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
0
Directors
Sadikkali Melath
Director/Designated Partner
about 4 years ago
about 4 years ago
Ameen Faisal Thayyil Parambil
Director/Designated Partner
about 4 years ago
about 4 years ago
Thayyil Prambil Anees Jabir
Director/Designated Partner
about 4 years ago
about 4 years ago
Najmul Hussain Melath .
Individual Promoter
about 4 years ago
about 4 years ago
Documents
Form PAS-3-27122022_signed
Copy of Board or Shareholders? resolution-27122022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27122022
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.-27122022
Optional Attachment-(1)-27122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Form AOC-4-29102022_signed
Form MGT-7A-29102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022
Form PAS-3-30042022_signed
Copy of Board or Shareholders? resolution-30042022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30042022
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.-30042022
Form INC-20A-06112021_signed
-06112021
Form ADT-1-05102021_signed
Copy of written consent given by auditor-04102021
Copy of resolution passed by the company-04102021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210928
Form SPICe MOA (INC-33)-24092021
Form SPICe AOA (INC-34)-24092021
