Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,585,000
Authorised Capital
3,500,000

Directors

Anshaj Nazer
Anshaj Nazer
Director/Designated Partner
over 2 years ago
Parameswaran Pillai Reghunath
Parameswaran Pillai Reghunath
Individual Promoter
over 4 years ago
. Rajeshkumar
. Rajeshkumar
Individual Promoter
over 4 years ago
Radhakrishnan Amith
Radhakrishnan Amith
Individual Promoter
over 4 years ago
Anaz Thahakunju
Anaz Thahakunju
Director/Designated Partner
over 4 years ago

Documents

Form ADT-1-01032023_signed
Copy of written consent given by auditor-01032023
Copy of the intimation sent by company-01032023
Copy of resolution passed by the company-01032023
List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form MGT-7A-23022023_signed
Directors report as per section 134(3)-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Form AOC-4-06022023_signed
Form PAS-3-28102021_signed
Copy of Board or Shareholders? resolution-21102021
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.-21102021
Form SH-7-02082021-signed
Copy of the resolution for alteration of capital;-29072021
Altered memorandum of assciation;-29072021
Form INC-20A-23072021_signed
Optional Attachment-(1)-23072021
-23072021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-01052021
Form SPICe MOA (INC-33)-01052021