Company Information

CIN
Status
Date of Incorporation
16 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000
Authorised Capital
1,000,000

Directors

Athikarath Valappil Abdul Haliq
Athikarath Valappil Abdul Haliq
Director/Designated Partner
about 3 years ago
Syedmohammed Ashraf
Syedmohammed Ashraf
Individual Promoter
almost 4 years ago
Abbas Melethalakkal Muhammed Ali
Abbas Melethalakkal Muhammed Ali
Director/Designated Partner
almost 4 years ago

Past Directors

Kottarathvalappil Mohammed Afsal
Kottarathvalappil Mohammed Afsal
Additional Director
almost 4 years ago

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-16112022_signed
Form ADT-1-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DIR-12-17102022_signed
Notice of resignation;-15102022
Evidence of cessation;-15102022
Form DIR-12-14102022_signed
Declaration by first director-13102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102022
Form INC-20A-27012022_signed
-27012022
Optional Attachment-(1)-27012022
Optional Attachment-(2)-27012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022
Evidence of cessation;-27012022
Form DIR-12-27012022_signed
Notice of resignation;-27012022
Optional Attachment-(1)-27012022
Form INC-22-07012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012022
Optional Attachment-(2)-07012022
Optional Attachment-(1)-07012022
Copy of board resolution authorizing giving of notice-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
Form SPICe AOA (INC-34)-16122021
Form SPICe MOA (INC-33)-16122021