Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammed Azharudheen
Mohammed Azharudheen
Director/Designated Partner
over 2 years ago
Benny Ramachamkudy Raphel
Benny Ramachamkudy Raphel
Director/Designated Partner
over 2 years ago
Abdulaziz Puthiyaveetil Ibrahim
Abdulaziz Puthiyaveetil Ibrahim
Director/Designated Partner
about 4 years ago
Renjith Ravindranadhannair
Renjith Ravindranadhannair
Director/Designated Partner
about 4 years ago
Mukund Parameswaran
Mukund Parameswaran
Director/Designated Partner
about 4 years ago

Documents

Form AOC-4-21112022_signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Form MGT-7A-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-19102022_signed
Form INC-20A-21012022_signed
-21012022
Form INC-22-04122021_signed
Copies of the utility bills as mentioned above (not older than two months)-04122021
Copy of board resolution authorizing giving of notice-04122021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-05112021
Form SPICe MOA (INC-33)-05112021