Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
60,000
Authorised Capital
1,000,000

Directors

Usman Kaliyadan
Usman Kaliyadan
Director/Designated Partner
over 2 years ago
Mullasserilyakath Fayas
Mullasserilyakath Fayas
Director/Designated Partner
over 2 years ago
Habeebu Rahiman Meleveettil
Habeebu Rahiman Meleveettil
Director/Designated Partner
over 2 years ago
Melvin Vadakke Veettil
Melvin Vadakke Veettil
Director/Designated Partner
over 2 years ago
. Faizal
. Faizal
Director/Designated Partner
almost 3 years ago
. Shyam Prasad
. Shyam Prasad
Individual Promoter
almost 5 years ago
. Arosh Mith
. Arosh Mith
Individual Promoter
almost 5 years ago
Kodoor Soman Sudeep Sundar
Kodoor Soman Sudeep Sundar
Individual Promoter
almost 5 years ago

Past Directors

Muhammed M
Muhammed M
Director
over 2 years ago
Shaji Thodi
Shaji Thodi
Director
over 2 years ago
Amjas Kalathingal
Amjas Kalathingal
Director
over 3 years ago

Documents

Form ADT-3-13032023_signed
Resignation letter-13032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022023
Directors report as per section 134(3)-28022023
List of Directors;-28022023
List of share holders, debenture holders;-28022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022023
Form AOC-4-28022023_signed
Form MGT-7A-28022023_signed
Form ADT-1-14012023_signed
Form ADT-1-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Copy of resolution passed by the company-14012023
Form DIR-12-01072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062022
Evidence of cessation;-29062022
Notice of resignation;-29062022
Optional Attachment-(1)-29062022
Form INC-20A-16072021_signed
-16072021
Form INC-22-09072021_signed
Copies of the utility bills as mentioned above (not older than two months)-09072021
Copy of board resolution authorizing giving of notice-09072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072021
CERTIFICATE OF INCORPORATION-20210217
Form SPICe AOA (INC-34)-16022021
Form SPICe MOA (INC-33)-16022021