Company Information

CIN
Status
Date of Incorporation
28 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shahanas Puthu Padam
Shahanas Puthu Padam
Director/Designated Partner
over 2 years ago
Muhammed Niyas Mekkattu Kalathil
Muhammed Niyas Mekkattu Kalathil
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Growthfather Growthfather

[Class : 35] Digital Marketing

Growth Father Growthfather

[Class : 35] Digital Marketing

Documents

Form AOC-4-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of share holders, debenture holders;-20012023
List of Directors;-20012023
Form MGT-7A-20012023_signed
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Copies of the utility bills as mentioned above (not older than two months)-23112022
Copy of board resolution authorizing giving of notice-23112022
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
Form INC-22-24112022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112022
Form INC-22-20072022_signed
Copies of the utility bills as mentioned above (not older than two months)-20072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Copy of board resolution authorizing giving of notice-20072022
Form INC-20A-15072022_signed
-06072022
Form INC-22-19022022_signed
Copies of the utility bills as mentioned above (not older than two months)-19022022
Copy of board resolution authorizing giving of notice-19022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229
Form SPICe AOA (INC-34)-27122021
Form SPICe MOA (INC-33)-27122021