Company Information

CIN
Status
Date of Incorporation
29 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000
Authorised Capital
1,000,000

Directors

Cheriya Peedikayil Amrutha
Cheriya Peedikayil Amrutha
Director/Designated Partner
over 2 years ago
Shamil Muhammed Man Kunnummal
Shamil Muhammed Man Kunnummal
Director/Designated Partner
over 2 years ago

Past Directors

Nisham Nedumkandathil Pulikkal Ali
Nisham Nedumkandathil Pulikkal Ali
Director
about 4 years ago

Documents

List of share holders, debenture holders;-09022023
List of Directors;-09022023
Form MGT-7A-09022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-20A-18012022_signed
-18012022
Form INC-22-29122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122021
Copy of board resolution authorizing giving of notice-27122021
Copies of the utility bills as mentioned above (not older than two months)-27122021
CERTIFICATE OF INCORPORATION-20211129
Form SPICe AOA (INC-34)-25112021
Form SPICe MOA (INC-33)-25112021