Company Information

CIN
Status
Date of Incorporation
17 August 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Radhakrishnapillai Padmanabhapillai
Radhakrishnapillai Padmanabhapillai
Director/Designated Partner
about 3 years ago
Hussain Muhammaduhaneefa
Hussain Muhammaduhaneefa
Director/Designated Partner
about 3 years ago
Jawahar Muniappan
Jawahar Muniappan
Director/Designated Partner
about 3 years ago
Rajeev Kunju Krishna Pillai
Rajeev Kunju Krishna Pillai
Director/Designated Partner
about 3 years ago
. Shaji
. Shaji
Director/Designated Partner
about 3 years ago
Devendran Alagaraja
Devendran Alagaraja
Director/Designated Partner
about 3 years ago
Ligin Kesavan Gangadharan
Ligin Kesavan Gangadharan
Individual Promoter
over 3 years ago
Nizarudeen Aliyaru Kunju
Nizarudeen Aliyaru Kunju
Director/Designated Partner
over 3 years ago
Salim Shahul Hammeed .
Salim Shahul Hammeed .
Director/Designated Partner
over 3 years ago

Documents

Optional Attachment-(1)-26122022
Form DIR-12-26122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122022
Optional Attachment-(2)-26122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
Form DIR-12-21122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122022
Form ADT-1-20122022_signed
Optional Attachment-(1)-17122022
Optional Attachment-(2)-17122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122022
Form DIR-12-20122022_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 INC-20A-20092022_signed
-20092022
Form INC-22-31082022_signed
Copies of the utility bills as mentioned above (not older than two months)-31082022
Copy of board resolution authorizing giving of notice-31082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082022
CERTIFICATE OF INCORPORATION-20220817
Form SPICe AOA (INC-34)-11082022
Form SPICe MOA (INC-33)-11082022