Company Information

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

Directors

Raveendran Amrutaraj
Raveendran Amrutaraj
Director/Designated Partner
over 2 years ago
Anju Ambalakandiyil
Anju Ambalakandiyil
Director/Designated Partner
over 2 years ago
Muhammed Ashiq Muhammed Ashiq Cherakka P Cherakka Parambath
Muhammed Ashiq Muhammed Ashiq Cherakka P Cherakka Parambath
Director/Designated Partner
almost 3 years ago
Fathwin Muhammed Abbas Koodathingal
Fathwin Muhammed Abbas Koodathingal
Individual Promoter
over 4 years ago

Documents

List of share holders, debenture holders;-22022023
List of Directors;-22022023
Form MGT-7A-22022023_signed
Directors report as per section 134(3)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Form AOC-4-03022023_signed
Optional Attachment-(2)-25022022
Optional Attachment-(1)-25022022
Notice of resignation;-25022022
Form DIR-12-25022022_signed
Evidence of cessation;-25022022
Acknowledgement received from company-23022022
Proof of dispatch-23022022
Optional Attachment-(1)-23022022
Notice of resignation filed with the company-23022022
Form DIR-11-23022022_signed
Form INC-20A-13102021_signed
-13102021
Form INC-22-22092021_signed
Copies of the utility bills as mentioned above (not older than two months)-18092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092021
Copy of board resolution authorizing giving of notice-18092021
CERTIFICATE OF INCORPORATION-20210414
Form SPICe AOA (INC-34)-05042021
Form SPICe MOA (INC-33)-05042021