Company Information

CIN
Status
Date of Incorporation
19 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shuaib Shamsudeen
Shuaib Shamsudeen
Director/Designated Partner
almost 2 years ago
Shamal Kurukkan Manikoth
Shamal Kurukkan Manikoth
Director/Designated Partner
about 2 years ago
Kurukkan Kizakkekaramal Imthiyas Mohammed
Kurukkan Kizakkekaramal Imthiyas Mohammed
Director/Designated Partner
almost 5 years ago

Past Directors

Rinshad Kaliyath
Rinshad Kaliyath
Additional Director
over 4 years ago

Documents

Form ADT-1-14122022_signed
Copy of written consent given by auditor-14122022
Copy of the intimation sent by company-14122022
Copy of resolution passed by the company-14122022
Form AOC-4-14122022_signed
Form MGT-7A-14122022_signed
List of share holders, debenture holders;-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092021
Evidence of cessation;-22092021
Form DIR-12-22092021_signed
Optional Attachment-(1)-22092021
Form DIR-12-27082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082021
Evidence of cessation;-25082021
Optional Attachment-(1)-25082021
Form INC-20A-24082021_signed
-19082021
Form INC-22-09042021_signed
Copies of the utility bills as mentioned above (not older than two months)-07042021
Copy of board resolution authorizing giving of notice-07042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042021
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-18022021
Form SPICe MOA (INC-33)-18022021