Company Information

CIN
Status
Date of Incorporation
31 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
100,000,000

Directors

Ahammad Madathum Parambath
Ahammad Madathum Parambath
Director/Designated Partner
over 2 years ago
Ashni Shamlal .
Ashni Shamlal .
Director/Designated Partner
over 4 years ago
Subaida Kozhipurath
Subaida Kozhipurath
Director/Designated Partner
over 4 years ago
Shamlal Madathum Parambath
Shamlal Madathum Parambath
Director/Designated Partner
over 4 years ago

Documents

List of share holders, debenture holders;-06022023
Form MGT-7-06022023_signed
Form AOC-4(XBRL)-24012023_signed
Form AOC-4(XBRL)-24012023
Form ADT-1-11012023_signed
Copy of resolution passed by the company-11012023
Copy of written consent given by auditor-11012023
Copy of Board or Shareholders? resolution-21112022
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.-21112022
Form PAS-3-21112022
Copy of Board or Shareholders? resolution-21112022
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.-21112022
Form SH-7-28102022-signed
Copy of the resolution for alteration of capital;-25102022
Altered memorandum of assciation;-25102022
Form INC-20A-04102021_signed
Optional Attachment-(1)-24092021
-24092021
CERTIFICATE OF INCORPORATION-20210531
Form SPICe AOA (INC-34)-29052021
Form SPICe MOA (INC-33)-29052021
Form SPICe AOA (INC-34)-18052021
Form SPICe MOA (INC-33)-18052021
Form SPICe MOA (INC-33)-05052021
Form SPICe AOA (INC-34)-05052021
Form SPICe AOA (INC-34)-05052021
Form SPICe MOA (INC-33)-05052021