Company Information

CIN
Status
Date of Incorporation
13 August 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

Mannakandath Luqman Master
Mannakandath Luqman Master
Director/Designated Partner
about 2 years ago
Yahya Ayash Luqman
Yahya Ayash Luqman
Director/Designated Partner
over 4 years ago

Past Directors

Kottarathilparambil Don
Kottarathilparambil Don
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Directors report as per section 134(3)-16012023
List of Directors;-16012023
List of share holders, debenture holders;-16012023
Form AOC-4-16012023_signed
Form MGT-7A-16012023_signed
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072022
Form DIR-12-14072022_signed
Optional Attachment-(1)-14072022
Optional Attachment-(2)-14072022
Form INC-20A-29102021_signed
-29102021
Form INC-22-20082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082021
Copy of board resolution authorizing giving of notice-20082021
Copies of the utility bills as mentioned above (not older than two months)-20082021
CERTIFICATE OF INCORPORATION-20210813
Form SPICe AOA (INC-34)-11082021
Form SPICe MOA (INC-33)-11082021