Company Information

CIN
Status
Date of Incorporation
29 July 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

Uppuparamban Ajith Kumar
Uppuparamban Ajith Kumar
Director/Designated Partner
over 2 years ago
. Ammar Mukhtar Haji Mukhtar Ahmadi
. Ammar Mukhtar Haji Mukhtar Ahmadi
Director/Designated Partner
about 4 years ago
Said Muhamed Mahadi Thaiparambil
Said Muhamed Mahadi Thaiparambil
Individual Promoter
over 4 years ago

Documents

List of Directors;-20022023
List of share holders, debenture holders;-20022023
Form MGT-7A-20022023_signed
Form ADT-1-27012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Copy of resolution passed by the company-27012023
Copy of the intimation sent by company-27012023
Copy of written consent given by auditor-27012023
Directors report as per section 134(3)-27012023
Optional Attachment-(1)-27012023
Form AOC-4-27012023_signed
Form DIR-12-14122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122021
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
Form INC-20A-16092021_signed
-13092021
Form INC-22-03082021_signed
Copies of the utility bills as mentioned above (not older than two months)-03082021
Copy of board resolution authorizing giving of notice-03082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
Optional Attachment-(1)-03082021
CERTIFICATE OF INCORPORATION-20210729
Form SPICe AOA (INC-34)-28072021
Form SPICe MOA (INC-33)-28072021