Company Information
CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Theparambil Abdulsalam Mohammedfazeel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anzila Jaleel
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form ADT-1-01092022_signed
Copy of written consent given by auditor-26082022
Copy of the intimation sent by company-26082022
Copy of resolution passed by the company-26082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Directors report as per section 134(3)-26082022
List of Directors;-26082022
List of share holders, debenture holders;-26082022
Form AOC-4-26082022_signed
Form MGT-7A-26082022_signed
Form SH-7-14062022-signed
Form PAS-3-14062022_signed
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.-14062022
Copy of Board or Shareholders? resolution-14062022
Form MGT-14-13062022_signed
Altered memorandum of assciation;-13062022
Optional Attachment-(1)-13062022
Copy of the resolution for alteration of capital;-13062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Altered memorandum of association-13062022
Form DPT-3-02062022_signed
Form INC-20A-10112021_signed
-10112021
Form INC-22-23102021_signed
Copies of the utility bills as mentioned above (not older than two months)-23102021
Copy of board resolution authorizing giving of notice-23102021
Optional Attachment-(1)-23102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
CERTIFICATE OF INCORPORATION-20211022
Form SPICe MOA (INC-33)-20102021
