Company Information

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

Directors

Ajmal Badhusha Puliyath
Ajmal Badhusha Puliyath
Director/Designated Partner
over 2 years ago
Muhammed Faisal Chavakkadan
Muhammed Faisal Chavakkadan
Director/Designated Partner
almost 3 years ago
Umer Shareef
Umer Shareef
Individual Promoter
about 4 years ago
Binshad Konkath
Binshad Konkath
Individual Promoter
about 4 years ago
Perayil Mohamed Shabeeb
Perayil Mohamed Shabeeb
Director/Designated Partner
about 4 years ago

Documents

List of Directors;-28022023
List of share holders, debenture holders;-28022023
Form MGT-7A-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Optional Attachment-(1)-03012023
Notice of resignation;-03012023
Form DIR-12-03012023
Evidence of cessation;-03012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012023
Form INC-20A-30052022_signed
-30052022
Form INC-22-16022022_signed
Copies of the utility bills as mentioned above (not older than two months)-16022022
Copy of board resolution authorizing giving of notice-16022022
Optional Attachment-(1)-16022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022022
Form ADT-1-11012022_signed
Copy of the intimation sent by company-11012022
Copy of written consent given by auditor-11012022
Copy of resolution passed by the company-11012022
CERTIFICATE OF INCORPORATION-20211209
Form SPICe MOA (INC-33)-08122021
Form SPICe AOA (INC-34)-08122021