Company Information
CIN
Status
Date of Incorporation
03 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Panamkuttiyil Showkkath Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Subair Eyyam Madakkal
Director/Designated Partner
over 2 years ago
over 2 years ago
. Muhamed Rafi
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
List of share holders, debenture holders;-28102022
List of Directors;-28102022
Copy of written consent given by auditor-28102022
Copy of resolution passed by the company-28102022
Form ADT-1-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
Form PAS-3-22062022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-22062022
Copy of Board or Shareholders? resolution-22062022
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.-22062022
Altered memorandum of assciation;-31032022
Copy of the resolution for alteration of capital;-31032022
Form SH-7-01042022-signed
Form MGT-14-30032022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Altered memorandum of association-30032022
Form INC-20A-30082021_signed
-30082021
CERTIFICATE OF INCORPORATION-20210303
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021
