Company Information

CIN
Status
Date of Incorporation
18 February 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
1,500,000

Directors

Chittadi Muhammed
Chittadi Muhammed
Director/Designated Partner
almost 3 years ago
Sameera Pulakkuthpurayil
Sameera Pulakkuthpurayil
Director/Designated Partner
almost 5 years ago

Charges

2 Crore
20 February 2023
Canara Bank
2 Crore
20 February 2023
Canara Bank
0
20 February 2023
Canara Bank
0
20 February 2023
Canara Bank
0

Documents

List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-01072022_signed
Form INC-22-06052022_signed
Copies of the utility bills as mentioned above (not older than two months)-05052022
Optional Attachment-(1)-05052022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052022
Form ADT-1-28032022_signed
Copy of resolution passed by the company-12022022
Copy of written consent given by auditor-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Directors report as per section 134(3)-05022022
List of share holders, debenture holders;-05022022
List of Directors;-05022022
Form MGT-7A-05022022_signed
Form AOC-4-05022022_signed
Form INC-20A-02032021_signed
-01032021
Optional Attachment-(1)-01032021
CERTIFICATE OF INCORPORATION-20210219
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
Form SPICe AOA (INC-34)-10022021
Form SPICe MOA (INC-33)-10022021
Form SPICe AOA (INC-34)-05022021
Form SPICe MOA (INC-33)-05022021