Company Information
CIN
Status
Date of Incorporation
30 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hazeem Elavakkad Shahul Hameed
Director/Designated Partner
over 2 years ago
over 2 years ago
Pottapparambil Pareed Kunjumuhammedpareed
Director/Designated Partner
over 2 years ago
over 2 years ago
Muhammed Fahad
Director/Designated Partner
over 4 years ago
over 4 years ago
Savad Kunju Muhammed
Director/Designated Partner
over 4 years ago
over 4 years ago
Aboobacker Elavakkattu Shamsudheen
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form MGT-7A-09012023
List of Directors;-09012023
List of share holders, debenture holders;-09012023
Form ADT-1-09012023_signed
Copy of the intimation sent by company-09012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Copy of resolution passed by the company-09012023
Copy of written consent given by auditor-09012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09012023
Directors report as per section 134(3)-09012023
Optional Attachment-(1)-09012023
Form AOC-4-09012023_signed
Form DPT-3-12072022_signed
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Form INC-20A-27072021_signed
Form INC-22-27072021_signed
-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
Copy of board resolution authorizing giving of notice-27072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
CERTIFICATE OF INCORPORATION-20210330
Form SPICe MOA (INC-33)-26032021
Form SPICe AOA (INC-34)-26032021
Form SPICe MOA (INC-33)-25032021
Form SPICe AOA (INC-34)-25032021
