Company Information

CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Numan Abdul Kader Mandaty
Numan Abdul Kader Mandaty
Individual Promoter
over 4 years ago
Kottarappilly Ebrahim Abdul Samad
Kottarappilly Ebrahim Abdul Samad
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-18112022
Form AOC-4-19112022_signed
Form MGT-7A-19112022_signed
Form MGT-14-28032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220328
Optional Attachment-(2)-23032022
Optional Attachment-(1)-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Altered memorandum of association-23032022
Form INC-20A-17122021_signed
-16122021
Form INC-22-02082021_signed
Copies of the utility bills as mentioned above (not older than two months)-01082021
Copy of board resolution authorizing giving of notice-01082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021