Company Information
CIN
Status
Date of Incorporation
28 July 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
1,510,000
Authorised Capital
2,000,000
Directors
Hashim Puthiya Keloth
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahmath Beebi Hashim Chengalan Kurukkante Valappil
Individual Promoter
over 3 years ago
over 3 years ago
Panangadantavida Kaniyankandy Habeeb
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
Form GNL-2-22112022-signed
Form MGT-14-22112022-signed
Form PAS-3-11112022_signed
Optional Attachment-(1)-11112022
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.-11112022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11112022
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;-11112022
Copy of Board or Shareholders? resolution-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Complete record of private placement offers and acceptances in Form PAS-5.-11112022
Optional Attachment-(2)-11112022
Optional Attachment-(3)-11112022
Valuation Report from the valuer, if any;-11112022
Form SH-7-27102022-signed
Copy of the resolution for alteration of capital;-19102022
Altered memorandum of assciation;-19102022
Form INC-20A-12102022_signed
-12102022
CERTIFICATE OF INCORPORATION-20220728
Form SPICe AOA (INC-34)-27072022
Form SPICe MOA (INC-33)-27072022
Form SPICe AOA (INC-34)-23072022
Form SPICe MOA (INC-33)-23072022
Form SPICe AOA (INC-34)-21072022
Form SPICe MOA (INC-33)-21072022
