Company Information
CIN
Status
Date of Incorporation
04 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shimjitha Noushique
Director/Designated Partner
over 2 years ago
over 2 years ago
Azeb Mohammed Noushique
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Noushique Ponnam Parambath
Individual Promoter
almost 4 years ago
almost 4 years ago
Charges
14 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
14 March 2023
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
Optional Attachment-(1)-31012023
Optional Attachment-(2)-31012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012023
Form AOC-4-31012023_signed
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Optional Attachment-(1)-30112022
Form MGT-7A-30112022
Form ADT-1-16092022_signed
Copy of resolution passed by the company-15092022
Copy of the intimation sent by company-15092022
Copy of written consent given by auditor-15092022
Form MGT-14-12052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220512
Form INC-20A-28042022_signed
-28042022
Altered memorandum of association-28042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042022
Optional Attachment-(1)-28042022
Optional Attachment-(2)-28042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022022
Form DIR-12-28022022_signed
Optional Attachment-(1)-28022022
Optional Attachment-(2)-28022022
Declaration by first director-28022022
CERTIFICATE OF INCORPORATION-20220204
Form SPICe MOA (INC-33)-03022022
Form SPICe AOA (INC-34)-03022022
