Company Information

CIN
Status
Date of Incorporation
23 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
1,000,000

Directors

Ayyankuyyan Faisal
Ayyankuyyan Faisal
Director/Designated Partner
over 2 years ago
Karuvalli Riyasudheen
Karuvalli Riyasudheen
Director/Designated Partner
over 4 years ago
Nasreena .
Nasreena .
Director/Designated Partner
over 4 years ago

Documents

List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form MGT-7A-13012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Form AOC-4-14122022_signed
Form ADT-1-12122022_signed
Copy of resolution passed by the company-12122022
Copy of the intimation sent by company-12122022
Copy of written consent given by auditor-12122022
Form INC-20A-05102021_signed
-04102021
Form DIR-12-12082021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021
Optional Attachment-(1)-11082021
Optional Attachment-(2)-11082021
Form ADT-1-14062021_signed
Copy of written consent given by auditor-11062021
Copy of the intimation sent by company-11062021
Copy of resolution passed by the company-11062021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-22042021
Form SPICe AOA (INC-34)-20042021
Form SPICe MOA (INC-33)-20042021
Form SPICe AOA (INC-34)-12042021
Form SPICe MOA (INC-33)-12042021