Company Information
CIN
Status
Date of Incorporation
23 December 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
Kannancheri Noufal
Director/Designated Partner
over 2 years ago
over 2 years ago
Muhammed Salih Pura Kkattu
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
List of share holders, debenture holders;-01022023
List of Directors;-01022023
Form MGT-7A-01022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Directors report as per section 134(3)-24012023
Form AOC-4-24012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of written consent given by auditor-10012023
Optional Attachment-(1)-10012023
Copy of the intimation sent by company-10012023
Form PAS-3-17062022_signed
Copy of Board or Shareholders? resolution-05042022
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.-05042022
Form PAS-3-02042022_signed
Copy of Board or Shareholders? resolution-02042022
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.-02042022
Form INC-20A-16032022_signed
-16032022
Form INC-22-15012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012022
Copy of board resolution authorizing giving of notice-15012022
Copies of the utility bills as mentioned above (not older than two months)-15012022
Form SPICe AOA (INC-34)-23122021
Form SPICe MOA (INC-33)-23122021
CERTIFICATE OF INCORPORATION-20211223
Form SPICe AOA (INC-34)-22122021
Form SPICe MOA (INC-33)-22122021
