Company Information
CIN
Status
Date of Incorporation
16 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Theparambil Abdulsalam Mohammedfazeel
Director/Designated Partner
over 2 years ago
over 2 years ago
Pokkakkillath Jaleel Azitha
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-01092022_signed
Form MGT-7-27082022
List of share holders, debenture holders;-27082022
Optional Attachment-(1)-27082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082022
Copy of resolution passed by the company-26082022
Copy of the intimation sent by company-26082022
Copy of written consent given by auditor-26082022
Directors report as per section 134(3)-27082022
Form AOC-4-27082022_signed
Form DPT-3-02062022_signed
Form PAS-3-20122021_signed
Copy of Board or Shareholders? resolution-20122021
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.-20122021
Form SH-7-08102021-signed
Form MGT-14-08102021_signed
Altered memorandum of assciation;-08102021
Altered memorandum of association-08102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Copy of the resolution for alteration of capital;-08102021
Optional Attachment-(1)-08102021
Form INC-20A-07082021_signed
-07082021
Form INC-22-20072021_signed
Copies of the utility bills as mentioned above (not older than two months)-20072021
Copy of board resolution authorizing giving of notice-20072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072021
CERTIFICATE OF INCORPORATION-20210716
Form SPICe AOA (INC-34)-15072021
Form SPICe MOA (INC-33)-15072021
