Company Information

CIN
Status
Date of Incorporation
29 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Althaf Hassan Malayil
Althaf Hassan Malayil
Director/Designated Partner
about 3 years ago
Mohammed Shafeeq Puthukulangara
Mohammed Shafeeq Puthukulangara
Director/Designated Partner
about 4 years ago

Past Directors

Koya Pudiyaveetil Afthar
Koya Pudiyaveetil Afthar
Whole Time Director
about 4 years ago

Documents

List of share holders, debenture holders;-14032023
Optional Attachment-(1)-14032023
Form MGT-7-14032023_signed
Form ADT-1-25012023_signed
Copy of resolution passed by the company-25012023
Copy of written consent given by auditor-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Form AOC-4-06012023_signed
Form MGT-14-28122022
Optional Attachment-(1)-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
Form DIR-12-29122022
Optional Attachment-(1)-17102022
Form DIR-12-17102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102022
Form INC-20A-30092022_signed
-27092022
Form INC-22-29102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
Copies of the utility bills as mentioned above (not older than two months)-29102021
Form SPICe AOA (INC-34)-28092021
Form SPICe MOA (INC-33)-28092021
CERTIFICATE OF INCORPORATION-20210930
Form SPICe MOA (INC-33)-23092021
Form SPICe AOA (INC-34)-23092021