Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
389,000
Authorised Capital
1,000,000

Directors

Sameeha Kallummal .
Sameeha Kallummal .
Director/Designated Partner
about 4 years ago
Thazhathillathu Adil
Thazhathillathu Adil
Director/Designated Partner
about 4 years ago

Documents

List of share holders, debenture holders;-31122022
List of Directors;-31122022
Form MGT-7A-31122022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Optional Attachment-(1)-29102022
Statement of the fact and reasons for not holding the AGM-29102022
Form DPT-3-26062022_signed
Form PAS-3-16062022_signed
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.-16062022
Copy of Board or Shareholders? resolution-16062022
Form PAS-3-13062022_signed
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.-09062022
Copy of Board or Shareholders? resolution-09062022
Form ADT-1-10022022
Copy of written consent given by auditor-10022022
Copy of the intimation sent by company-10022022
Copy of resolution passed by the company-10022022
Form INC-20A-07012022_signed
-06012022
Form INC-22-20112021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112021
Copy of board resolution authorizing giving of notice-20112021
Copies of the utility bills as mentioned above (not older than two months)-20112021
CERTIFICATE OF INCORPORATION-20211025
Form SPICe MOA (INC-33)-18102021
Form SPICe AOA (INC-34)-18102021