Company Information

CIN
Status
Date of Incorporation
06 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Chembalakattil Sirajudheen Ziyad
Chembalakattil Sirajudheen Ziyad
Director/Designated Partner
over 2 years ago
Faisel Punnakkadan
Faisel Punnakkadan
Director/Designated Partner
over 2 years ago
. Praveen
. Praveen
Director/Designated Partner
over 2 years ago
Karappancheri Yasar Arafath
Karappancheri Yasar Arafath
Director/Designated Partner
over 2 years ago
. Nizamudheen
. Nizamudheen
Individual Promoter
over 4 years ago
Muhammed Riyas Kamasserypalliyali
Muhammed Riyas Kamasserypalliyali
Individual Promoter
over 4 years ago

Documents

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Optional Attachment-(1)-21102022
Form MGT-14-21102022
Form INC-22-21102022
Copies of the utility bills as mentioned above (not older than two months)-21102022
Copy of board resolution authorizing giving of notice-21102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102022
Form MGT-14-27092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220927
Form SH-7-23092022-signed
Altered memorandum of assciation;-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Copy of the resolution for alteration of capital;-21092022
Optional Attachment-(2)-21092022
Notice of resignation;-21092022
Form DIR-12-21092022_signed
Evidence of cessation;-21092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092022
Form INC-20A-04072022_signed
Form MGT-14-01072022_signed
Form INC-22-01072022_signed
Copies of the utility bills as mentioned above (not older than two months)-01072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072022
Copy of board resolution authorizing giving of notice-01072022
Optional Attachment-(1)-01072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072022
-07062022
CERTIFICATE OF INCORPORATION-20210806