Company Information

CIN
Status
Date of Incorporation
01 March 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

Abdul Salam Ameerali
Abdul Salam Ameerali
Director/Designated Partner
over 2 years ago
Maheshwarappa Revakka Sunil Kumar
Maheshwarappa Revakka Sunil Kumar
Director/Designated Partner
almost 3 years ago
Harish Pillai
Harish Pillai
Individual Promoter
almost 5 years ago

Documents

List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
Form AOC-4-23112022_signed
Form ADT-1-11112022
Copy of written consent given by auditor-11112022
Copy of resolution passed by the company-11112022
Form DIR-12-11112022
Optional Attachment-(1)-11112022
Form DPT-3-01072022_signed
Evidence of cessation;-01102021
Form DIR-12-01102021_signed
Notice of resignation;-01102021
Optional Attachment-(1)-01102021
Optional Attachment-(2)-01102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102021
Form INC-20A-08052021_signed
-08052021
Form INC-22-05042021_signed
Form ADT-1-29032021_signed
Copies of the utility bills as mentioned above (not older than two months)-29032021
Copy of board resolution authorizing giving of notice-29032021
Copy of resolution passed by the company-29032021
Copy of written consent given by auditor-29032021
Optional Attachment-(1)-29032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032021
CERTIFICATE OF INCORPORATION-20210301
Form SPICe MOA (INC-33)-26022021