Company Information

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

Directors

Vazhayil Mariyam Shaza Midilaj
Vazhayil Mariyam Shaza Midilaj
Director/Designated Partner
over 2 years ago
Saitharakath Haris
Saitharakath Haris
Director/Designated Partner
over 2 years ago
Sibil Kurundrayil Manha
Sibil Kurundrayil Manha
Director/Designated Partner
over 2 years ago
Fida Mohamed Ashraf
Fida Mohamed Ashraf
Individual Promoter
over 4 years ago
Juneed Kurundrayil Manha
Juneed Kurundrayil Manha
Individual Promoter
over 4 years ago

Charges

12 Lak
24 February 2022
Hdfc Bank Limited
12 Lak
24 February 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-09122022_signed
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Optional Attachment-(1)-26102022
Form AOC-4-26102022
Form ADT-1-14102022_signed
-14102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form DPT-3-30062022
Auditor?s certificate-30062022
Form CHG-1-20042022-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220420
Optional Attachment-(1)-25032022
Instrument(s) of creation or modification of charge;-25032022
Form DIR-12-27072021_signed
Evidence of cessation;-27072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072021
Notice of resignation;-27072021
Form INC-22-01062021_signed
Copy of board resolution authorizing giving of notice-25052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052021
Copies of the utility bills as mentioned above (not older than two months)-25052021
Form INC-20A-20052021_signed
-20052021
CERTIFICATE OF INCORPORATION-20210412
Form SPICe MOA (INC-33)-07042021