Company Information
CIN
Status
Date of Incorporation
08 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Ummer Kutty Muttukkaran
Director/Designated Partner
over 4 years ago
over 4 years ago
Faisal Kalladath Kallinkal
Individual Promoter
over 4 years ago
over 4 years ago
Documents
Optional Attachment-(1)-30012023
List of share holders, debenture holders;-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
List of Directors;-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form PAS-3-08012022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012022
Copy of Board or Shareholders? resolution-08012022
Form SH-7-07012022-signed
Form MGT-14-06012022_signed
Altered articles of association;-06012022
Copy of the resolution for alteration of capital;-06012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012022
Altered memorandum of association-06012022
Altered memorandum of assciation;-06012022
Form INC-22-16112021_signed
Copy of board resolution authorizing giving of notice-15112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112021
Copies of the utility bills as mentioned above (not older than two months)-15112021
Form INC-20A-17092021_signed
-17092021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021
