Company Information

CIN
Status
Date of Incorporation
23 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abdul Salam Rameez
Abdul Salam Rameez
Director/Designated Partner
over 2 years ago
Remeela Beevi Abdul Salam
Remeela Beevi Abdul Salam
Director/Designated Partner
over 2 years ago
. Kochukunju
. Kochukunju
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Form AOC-4-31012023
Form MGT-7A-02022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022
List of Directors;-27012022
List of share holders, debenture holders;-27012022
Form AOC-4-27012022_signed
Form ADT-1-20122021_signed
Copy of resolution passed by the company-20122021
Copy of the intimation sent by company-20122021
Copy of written consent given by auditor-20122021
Form INC-20A-15122021_signed
-13122021
Form INC-22-05042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032021
Copy of board resolution authorizing giving of notice-29032021
Copies of the utility bills as mentioned above (not older than two months)-29032021
Form ADT-1-24032021
Copy of written consent given by auditor-24032021
Optional Attachment-(1)-24032021
Copy of resolution passed by the company-24032021
Copy of the intimation sent by company-24032021
CERTIFICATE OF INCORPORATION-20210223
Form SPICe MOA (INC-33)-19022021
Form SPICe AOA (INC-34)-19022021