Company Information

CIN
Status
Date of Incorporation
01 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sameer Babu Mancheri
Sameer Babu Mancheri
Director/Designated Partner
over 2 years ago
Yahkhoob Chriyadan Mohammedali
Yahkhoob Chriyadan Mohammedali
Individual Promoter
over 4 years ago

Documents

Form ADT-1-14012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012023
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Directors report as per section 134(3)-14012023
List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form AOC-4-14012023_signed
Form MGT-7A-14012023_signed
Form INC-22-27092022_signed
Form INC-20A-27092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092022
Copy of board resolution authorizing giving of notice-27092022
Copies of the utility bills as mentioned above (not older than two months)-27092022
-27092022
CERTIFICATE OF INCORPORATION-20210601
Form SPICe MOA (INC-33)-29052021
Form SPICe AOA (INC-34)-29052021
Form SPICe AOA (INC-34)-25052021
Form SPICe MOA (INC-33)-25052021
Form SPICe AOA (INC-34)-14052021
Form SPICe MOA (INC-33)-14052021
Form SPICe AOA (INC-34)-07052021
Form SPICe MOA (INC-33)-07052021