Company Information

CIN
Status
Date of Incorporation
01 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Sheeba Koyattassery Edathola
Sheeba Koyattassery Edathola
Director/Designated Partner
almost 4 years ago
Mohamed Anwar Sadat Edathola Kottasseri
Mohamed Anwar Sadat Edathola Kottasseri
Director/Designated Partner
almost 4 years ago
. Abida
. Abida
Director/Designated Partner
almost 4 years ago
Afneena Fahed
Afneena Fahed
Director/Designated Partner
almost 4 years ago
Haseena Edathola Koyattasseri
Haseena Edathola Koyattasseri
Director/Designated Partner
almost 4 years ago
Mohammed Raihan Tharakam Kojiniyakam
Mohammed Raihan Tharakam Kojiniyakam
Individual Promoter
about 4 years ago
Shamimjavahar Puprambil
Shamimjavahar Puprambil
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form AOC-4-09012023_signed
Form MGT-7A-09012023_signed
Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Form DIR-12-10012022_signed
Optional Attachment-(1)-10012022
Optional Attachment-(2)-10012022
Form INC-22-18122021_signed
Form INC-20A-18122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122021
Copies of the utility bills as mentioned above (not older than two months)-18122021
-18122021
CERTIFICATE OF INCORPORATION-20211101
Form SPICe AOA (INC-34)-29102021
Form SPICe MOA (INC-33)-29102021