Company Information

CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abdul Rasheed
Abdul Rasheed
Director/Designated Partner
about 4 years ago
Shemeer Valiyakath Abdullakutty
Shemeer Valiyakath Abdullakutty
Individual Promoter
over 4 years ago
Panikkarakthu Parakkadavath Afsal
Panikkarakthu Parakkadavath Afsal
Individual Promoter
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
Form AOC-4-18012023_signed
List of Directors;-17012023
List of share holders, debenture holders;-17012023
Form MGT-7A-17012023_signed
Form ADT-1-16012023_signed
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122021
Evidence of cessation;-28122021
Notice of resignation;-28122021
Form DIR-12-28122021
Form INC-20A-08112021_signed
Form INC-22-30102021_signed
-30102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102021
Optional Attachment-(1)-26102021
Copies of the utility bills as mentioned above (not older than two months)-26102021
CERTIFICATE OF INCORPORATION-20210317
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021