Company Information

CIN
Status
Date of Incorporation
10 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Mohammedkamal .
Mohammedkamal .
Director/Designated Partner
over 2 years ago
Manoj Karumanthotil
Manoj Karumanthotil
Director/Designated Partner
over 2 years ago
Mohammed Shafi Vadakkanazhiyil
Mohammed Shafi Vadakkanazhiyil
Director/Designated Partner
over 3 years ago
. Shahul Hammed
. Shahul Hammed
Individual Promoter
about 4 years ago
. Vasanthy
. Vasanthy
Individual Promoter
about 4 years ago
Sharafudeen Abdul Jabbar
Sharafudeen Abdul Jabbar
Individual Promoter
about 4 years ago

Charges

2 Lak
29 October 2022
The South Indian Bank Limited
2 Lak
29 October 2022
The South Indian Bank Limited
0
29 October 2022
The South Indian Bank Limited
0
29 October 2022
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-04022023
List of Directors;-04022023
Form MGT-7A-04022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023-signed
Form ADT-1-14012023_signed
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form INC-22-17092022_signed
Copies of the utility bills as mentioned above (not older than two months)-17092022
Copy of board resolution authorizing giving of notice-17092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092022
Form DIR-12-16092022_signed
Form INC-22-15092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092022
Copy of board resolution authorizing giving of notice-15092022
Copies of the utility bills as mentioned above (not older than two months)-15092022
Form INC-20A-14092022_signed
-14092022
Form SPICe AOA (INC-34)-10112021
Form SPICe MOA (INC-33)-10112021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-05112021
Form SPICe MOA (INC-33)-05112021