Company Information

CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
117,640
Authorised Capital
1,000,000

Directors

Muhammad Riyas Puthu Parambil
Muhammad Riyas Puthu Parambil
Director/Designated Partner
over 2 years ago
. Rafeek
. Rafeek
Director/Designated Partner
over 4 years ago
Shimna Moonapurath
Shimna Moonapurath
Individual Promoter
almost 5 years ago
Muhammad Faizal Fatima Manzil Fakrudeen
Muhammad Faizal Fatima Manzil Fakrudeen
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form AOC-4-25112022
Form MGT-7A-25112022
Form PAS-3-23082021_signed
Copy of Board or Shareholders? resolution-23082021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082021
Form DIR-12-23082021_signed
Optional Attachment-(1)-23082021
Form PAS-3-29042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042021
Copy of Board or Shareholders? resolution-29042021
Form INC-20A-15042021_signed
-15042021
CERTIFICATE OF INCORPORATION-20210222
CERTIFICATE OF INCORPORATION-20210221
Form SPICe AOA (INC-34)-09022021
Form SPICe MOA (INC-33)-09022021
Form SPICe AOA (INC-34)-08022021
Form SPICe MOA (INC-33)-08022021