Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Saifudheen Kiriniyakath
Saifudheen Kiriniyakath
Director/Designated Partner
about 2 years ago
Mohamed Salah Ottathingal
Mohamed Salah Ottathingal
Director/Designated Partner
over 2 years ago
. Nisamudheen
. Nisamudheen
Director/Designated Partner
over 2 years ago
Beeran Ottathingal
Beeran Ottathingal
Individual Promoter
about 4 years ago

Past Directors

Muhammed Vasif Pilathottathil .
Muhammed Vasif Pilathottathil .
Director
about 3 years ago

Charges

25 Lak
23 November 2022
State Bank Of India
25 Lak
23 November 2022
State Bank Of India
0
23 November 2022
State Bank Of India
0
23 November 2022
State Bank Of India
0

Documents

List of Directors;-10032023
List of share holders, debenture holders;-10032023
Form MGT-7A-10032023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form PAS-3-06012023
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.-06012023
Copy of Board or Shareholders? resolution-06012023
Form DIR-12-03102022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092022
Evidence of cessation;-28092022
Notice of resignation;-28092022
Form INC-20A-04052022_signed
-27042022
Form INC-22-30112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112021
Copy of board resolution authorizing giving of notice-23112021
Copies of the utility bills as mentioned above (not older than two months)-23112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-05112021
Form SPICe MOA (INC-33)-05112021