Company Information

CIN
Status
Date of Incorporation
13 September 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

Kuruniyan Ibrahim .
Kuruniyan Ibrahim .
Director/Designated Partner
about 2 years ago
Kunnathadi Ishak
Kunnathadi Ishak
Director/Designated Partner
about 2 years ago
Kappil Muhammed Sudheer
Kappil Muhammed Sudheer
Director/Designated Partner
about 2 years ago
Fairoosa Kuruniyan
Fairoosa Kuruniyan
Director/Designated Partner
about 4 years ago
Abdul Kader Noufal
Abdul Kader Noufal
Director/Designated Partner
about 4 years ago
Ali Thonikkadavath .
Ali Thonikkadavath .
Director/Designated Partner
about 4 years ago

Documents

Form MGT-7A-28012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Form AOC-4-28012023_signed
Form MGT-7A-28012023
Form ADT-1-13012023_signed
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Copy of resolution passed by the company-13012023
Form INC-20A-10032022_signed
-10032022
Form INC-22-21102021_signed
Copies of the utility bills as mentioned above (not older than two months)-19102021
Copy of board resolution authorizing giving of notice-19102021
Optional Attachment-(1)-19102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102021
CERTIFICATE OF INCORPORATION-20210913
Form SPICe AOA (INC-34)-10092021
Form SPICe MOA (INC-33)-10092021
Form SPICe AOA (INC-34)-03092021
Form SPICe MOA (INC-33)-03092021