Company Information

CIN
Status
Date of Incorporation
01 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Jaseem Karappamveetil Hamsa
Jaseem Karappamveetil Hamsa
Director/Designated Partner
over 2 years ago
Shihas Valaparambil Yousaph
Shihas Valaparambil Yousaph
Director/Designated Partner
over 4 years ago
Puthenveettil Abdullakutty Raisal
Puthenveettil Abdullakutty Raisal
Director/Designated Partner
over 4 years ago
Mathilakathveetil Muhamed Shefeeq
Mathilakathveetil Muhamed Shefeeq
Director/Designated Partner
over 4 years ago
Karukathala Ali Asharaf
Karukathala Ali Asharaf
Individual Promoter
almost 5 years ago
Vazhappully Gopinath Jithesh
Vazhappully Gopinath Jithesh
Individual Promoter
almost 5 years ago

Documents

Form MGT-7A-08122022_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form INC-20A-24082021_signed
Optional Attachment-(2)-17082021
Notice of resignation;-17082021
Optional Attachment-(2)-17082021
Form DIR-12-17082021_signed
Form DIR-12-17082021
Evidence of cessation;-17082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021
Declaration by first director-17082021
Optional Attachment-(1)-17082021
-12082021
Form INC-22-02032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032021
Copy of board resolution authorizing giving of notice-01032021
Copies of the utility bills as mentioned above (not older than two months)-01032021
CERTIFICATE OF INCORPORATION-20210201
Form SPICe AOA (INC-34)-27012021
Form SPICe MOA (INC-33)-27012021