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
1,500,000
Authorised Capital
1,500,000

Directors

Punnakkal Rahees
Punnakkal Rahees
Director/Designated Partner
about 2 years ago
Thelakkad Puthen Veedu Noorul Ameen
Thelakkad Puthen Veedu Noorul Ameen
Director/Designated Partner
about 2 years ago
Abdulla Kakkirichalil
Abdulla Kakkirichalil
Individual Promoter
about 4 years ago

Documents

Form ADT-1-13122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Copy of resolution passed by the company-13122022
Copy of the intimation sent by company-13122022
Copy of written consent given by auditor-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Form AOC-4-13122022_signed
Form MGT-7A-13122022_signed
Form INC-20A-29102021_signed
-29102021
Form INC-22-23102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102021
Copy of board resolution authorizing giving of notice-23102021
Copies of the utility bills as mentioned above (not older than two months)-23102021
CERTIFICATE OF INCORPORATION-20210927
Form SPICe AOA (INC-34)-24092021
Form SPICe MOA (INC-33)-24092021