Company Information

CIN
Status
Date of Incorporation
27 September 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

Kuzhiyil Parambil Muhammad Kutty
Kuzhiyil Parambil Muhammad Kutty
Director/Designated Partner
over 2 years ago
. Fathima Jasmin
. Fathima Jasmin
Individual Promoter
about 4 years ago

Documents

Form INC-22-28122022_signed
Copies of the utility bills as mentioned above (not older than two months)-28122022
Copy of board resolution authorizing giving of notice-28122022
Optional Attachment-(2)-28122022
Optional Attachment-(3)-28122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122022
Form MGT-7A-22092022_signed
List of Directors;-16092022
List of share holders, debenture holders;-16092022
Form AOC-4-03092022_signed
Directors report as per section 134(3)-29082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082022
Form ADT-1-25082022_signed
Copy of written consent given by auditor-23082022
Copy of the intimation sent by company-23082022
Copy of resolution passed by the company-23082022
Form DPT-3-07072022_signed
Form INC-20A-03112021_signed
-02112021
Form INC-22-27102021_signed
Copy of board resolution authorizing giving of notice-20102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
Copies of the utility bills as mentioned above (not older than two months)-20102021
CERTIFICATE OF INCORPORATION-20210927
Form SPICe MOA (INC-33)-24092021
Form SPICe AOA (INC-34)-24092021