Company Information

CIN
Status
Date of Incorporation
09 October 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

Hameeda Kalathil Thodi
Hameeda Kalathil Thodi
Director/Designated Partner
over 2 years ago
Muhammad Fayis Puliyapatta
Muhammad Fayis Puliyapatta
Director/Designated Partner
about 4 years ago
Chettithodi Subair
Chettithodi Subair
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-21012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form AOC-4-21012023
Form MGT-7A-21012023_signed
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form INC-20A-23022022_signed
-23022022
Form ADT-1-10022022_signed
Copy of the intimation sent by company-10022022
Copy of resolution passed by the company-10022022
Copy of written consent given by auditor-10022022
Form INC-22-28102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28102021
Copy of board resolution authorizing giving of notice-28102021
Copies of the utility bills as mentioned above (not older than two months)-28102021
CERTIFICATE OF INCORPORATION-20211011
Form SPICe MOA (INC-33)-08102021
Form SPICe AOA (INC-34)-08102021