Company Information

CIN
Status
Date of Incorporation
22 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Muhammed Rafi Pala Kkulangara
Muhammed Rafi Pala Kkulangara
Director/Designated Partner
over 2 years ago
Hibathulla .
Hibathulla .
Director/Designated Partner
over 2 years ago
Tharokandy Muhammed Shakeel
Tharokandy Muhammed Shakeel
Director/Designated Partner
over 3 years ago
Habeeburahman Marudullathil
Habeeburahman Marudullathil
Director/Designated Partner
over 3 years ago

Registered Trademarks

Myday Talencart Retail

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Myday Talencart Retail

[Class : 35] Advertising; Business Management; Business Administration; Office Functions

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form ADT-1-25042022_signed
Copy of resolution passed by the company-25042022
Copy of the intimation sent by company-25042022
Copy of written consent given by auditor-25042022
Form DIR-12-25032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032021
Optional Attachment-(1)-24032021
Optional Attachment-(2)-24032021
Form INC-20A-13032021_signed
Form INC-22-05032021_signed
-05032021
Copies of the utility bills as mentioned above (not older than two months)-05032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
Copy of board resolution authorizing giving of notice-05032021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021