Company Information

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

Directors

Mohammed Rashid Kanakamthodi
Mohammed Rashid Kanakamthodi
Director/Designated Partner
almost 2 years ago
Valiya Parambil Mohammed Shamil
Valiya Parambil Mohammed Shamil
Director/Designated Partner
over 2 years ago
Shahul Hameed Kuppottil
Shahul Hameed Kuppottil
Individual Promoter
over 4 years ago
Shihas Kizhisseri
Shihas Kizhisseri
Director/Designated Partner
over 4 years ago

Registered Trademarks

Owleto Owleto Technologies

[Class : 35] Advertising; Business Management, Business Administration; Office Functions.

Documents

Form ADT-1-27042023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042023
Directors report as per section 134(3)-27042023
List of Directors;-27042023
List of share holders, debenture holders;-27042023
Form AOC-4-27042023_signed
Form MGT-7A-27042023_signed
Copy of written consent given by auditor-26042023
Copy of the intimation sent by company-26042023
Copy of resolution passed by the company-26042023
Form INC-20A-22012022_signed
Optional Attachment-(2)-22012022
Optional Attachment-(1)-22012022
-22012022
Form INC-22-19102021_signed
Copies of the utility bills as mentioned above (not older than two months)-18102021
Copy of board resolution authorizing giving of notice-18102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102021
Optional Attachment-(1)-18102021
CERTIFICATE OF INCORPORATION-20210908
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021