Company Information

CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,150,000
Authorised Capital
20,000,000

Directors

Muhammed Madani Kodiyil
Muhammed Madani Kodiyil
Director/Designated Partner
almost 3 years ago
Keeran Muhammed Basheer
Keeran Muhammed Basheer
Director/Designated Partner
about 3 years ago

Registered Trademarks

Abchauz.Com Hauz Tech India

[Class : 9] Mobile Apps

Documents

Optional Attachment-(1)-09112022
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Directors report as per section 134(3)-09112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Form AOC-4-09112022
Form MGT-7A-09112022
Form ADT-1-25102022_signed
Copy of resolution passed by the company-20102022
Copy of the intimation sent by company-20102022
Copy of written consent given by auditor-20102022
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
Form PAS-3-30052022_signed
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.-27052022
Copy of Board or Shareholders? resolution-27052022
Form PAS-3-10032022_signed
Copy of Board or Shareholders? resolution-10032022
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.-10032022
Form PAS-3-27012022_signed
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.-27012022
Copy of Board or Shareholders? resolution-27012022
Form SH-7-08122021-signed
Altered memorandum of assciation;-02122021
Copy of the resolution for alteration of capital;-02122021
Form INC-20A-01092021_signed
-01092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021