Company Information
CIN
Status
Date of Incorporation
19 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000
Authorised Capital
1,000,000
Directors
Kuniyam Veettil Musthafa
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaffer Karuppam Veettil
Director/Designated Partner
over 2 years ago
over 2 years ago
Edakandi Mujeebrahman
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Form AOC-4-15062023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062023
Directors report as per section 134(3)-14062023
List of Directors;-14062023
List of share holders, debenture holders;-14062023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062023
Form MGT-7A-14062023_signed
Form ADT-1-12052023_signed
-12052023
Copy of resolution passed by the company-12052023
Copy of the intimation sent by company-12052023
Optional Attachment-(1)-12052023
Copy of written consent given by auditor-12052023
Form INC-22-27072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
Copy of board resolution authorizing giving of notice-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
CERTIFICATE OF INCORPORATION-20210719
Form SPICe AOA (INC-34)-16072021
Form SPICe MOA (INC-33)-16072021
