Company Information

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

Directors

Theparambil Abdulsalam Mohammedfazeel
Theparambil Abdulsalam Mohammedfazeel
Director/Designated Partner
over 2 years ago
Anzila Jaleel
Anzila Jaleel
Director/Designated Partner
over 2 years ago
Thalassery Sageer Mahil
Thalassery Sageer Mahil
Director/Designated Partner
over 2 years ago
Nihad Noordheen
Nihad Noordheen
Director/Designated Partner
about 4 years ago
Asif Manilakath Mohammed
Asif Manilakath Mohammed
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-01092022_signed
Copy of written consent given by auditor-26082022
Copy of the intimation sent by company-26082022
Copy of resolution passed by the company-26082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Directors report as per section 134(3)-26082022
List of Directors;-26082022
List of share holders, debenture holders;-26082022
Form DIR-12-26082022_signed
Optional Attachment-(1)-26082022
Optional Attachment-(2)-26082022
Form AOC-4-26082022_signed
Form MGT-7A-26082022_signed
Form DPT-3-02062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112021
Form DIR-12-15112021_signed
Interest in other entities;-15112021
Optional Attachment-(1)-15112021
Optional Attachment-(2)-15112021
Form INC-20A-10112021_signed
-10112021
Form INC-22-23102021_signed
Copies of the utility bills as mentioned above (not older than two months)-23102021
Copy of board resolution authorizing giving of notice-23102021
Optional Attachment-(1)-23102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
CERTIFICATE OF INCORPORATION-20211020
Form SPICe AOA (INC-34)-17102021
Form SPICe MOA (INC-33)-17102021