Company Information

CIN
Status
Date of Incorporation
02 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Amina Pattammakudiyil Shefi
Amina Pattammakudiyil Shefi
Director/Designated Partner
about 2 years ago
Muhammad Yazir
Muhammad Yazir
Director/Designated Partner
about 2 years ago
. Nizad
. Nizad
Director/Designated Partner
over 2 years ago
. Lakshmitha
. Lakshmitha
Director/Designated Partner
over 2 years ago
Muhammed Yazin
Muhammed Yazin
Individual Promoter
about 4 years ago

Past Directors

Manuja Manoj
Manuja Manoj
Additional Director
over 2 years ago

Charges

28 July 2023
The South Indian Bank Limited
0
28 July 2023
The South Indian Bank Limited
0
28 July 2023
The South Indian Bank Limited
0

Documents

List of Directors;-01122022
List of share holders, debenture holders;-01122022
Form MGT-7A-01122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Copy of the intimation sent by company-29102022
Form ADT-1-29102022
Copy of written consent given by auditor-29102022
Copy of resolution passed by the company-29102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022
Evidence of cessation;-16082022
Form DIR-12-16082022_signed
Notice of resignation;-16082022
Optional Attachment-(1)-16082022
Form INC-20A-30042022_signed
Form INC-22-30042022_signed
-30042022
Copies of the utility bills as mentioned above (not older than two months)-30042022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042022
CERTIFICATE OF INCORPORATION-20211102
Form SPICe AOA (INC-34)-30102021
Form SPICe MOA (INC-33)-30102021