Company Information

CIN
Status
Date of Incorporation
17 November 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 Manaf Poolat
Abdul Manaf Poolat
Director/Designated Partner
over 3 years ago
Sadikkali Kuniyan
Sadikkali Kuniyan
Director/Designated Partner
over 3 years ago
Abdulrasik Neelambra
Abdulrasik Neelambra
Director/Designated Partner
over 3 years ago
Chaithottam Moideen Irshad
Chaithottam Moideen Irshad
Director/Designated Partner
almost 4 years ago
Basheer Thattara Kkadan
Basheer Thattara Kkadan
Director/Designated Partner
almost 4 years ago
Ahammed Kutty Cholakkal
Ahammed Kutty Cholakkal
Director/Designated Partner
almost 4 years ago
. Haseena
. Haseena
Individual Promoter
about 4 years ago
Aslahu Elattu Parambil
Aslahu Elattu Parambil
Individual Promoter
about 4 years ago

Documents

Form AOC-4-19122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Form MGT-7A-28102022_signed
Form ADT-1-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042022
Declaration by first director-30042022
Form DIR-12-30042022_signed
Form PAS-3-25042022_signed
Copy of Board or Shareholders? resolution-25042022
Optional Attachment-(1)-25042022
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.-25042022
Form DIR-12-25042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042022
Declaration by first director-25042022
Form DIR-12-10012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012022
Optional Attachment-(1)-07012022
Optional Attachment-(2)-07012022
Form INC-20A-19122021_signed
-19122021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe AOA (INC-34)-16112021
Form SPICe MOA (INC-33)-16112021
Form SPICe MOA (INC-33)-06112021