Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
279,367,500
Authorised Capital
300,000,000
Directors
Meeran Abdul Rehman
Director/Designated Partner
over 2 years ago
over 2 years ago
Peethambharan Vadassery Raman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ellathparambil Haris Abdulrehiman
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form PAS-3-07072022_signed
Valuation Report from the valuer, if any;-06072022
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.-06072022
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06072022
Copy of Board or Shareholders? resolution-06072022
Form MGT-14-05072022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062022
Form SH-7-25042022-signed
Copy of the resolution for alteration of capital;-21042022
Altered memorandum of assciation;-21042022
Form INC-20A-03042022_signed
-11032022
Form INC-22-18032022_signed
Copies of the utility bills as mentioned above (not older than two months)-24022022
Copy of board resolution authorizing giving of notice-24022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24022022
CERTIFICATE OF INCORPORATION-20220207
Form SPICe AOA (INC-34)-05022022
Form SPICe MOA (INC-33)-05022022
