Company Information

CIN
Status
Date of Incorporation
07 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Poikayil Thankamma Sreedevivalsarajan
Poikayil Thankamma Sreedevivalsarajan
Director/Designated Partner
about 2 years ago
Majeed Abdulla
Majeed Abdulla
Director/Designated Partner
about 2 years ago
Fahad Ibnu Abdul Rasheed
Fahad Ibnu Abdul Rasheed
Director/Designated Partner
over 2 years ago
Kalluzhuthil Ramakrishnan Valsarajapanicker
Kalluzhuthil Ramakrishnan Valsarajapanicker
Director/Designated Partner
over 2 years ago

Documents

List of share holders, debenture holders;-27102022
List of Directors;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form INC-20A-10092021_signed
-10092021
Form ADT-1-13052021_signed
Form INC-22-06052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052021
Optional Attachment-(2)-06052021
Optional Attachment-(1)-06052021
Copies of the utility bills as mentioned above (not older than two months)-06052021
Copy of written consent given by auditor-03052021
Copy of the intimation sent by company-03052021
Copy of resolution passed by the company-03052021
CERTIFICATE OF INCORPORATION-20210407
Form SPICe AOA (INC-34)-02042021
Form SPICe MOA (INC-33)-02042021