Company Information
CIN
Status
Date of Incorporation
21 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Sangeeth Dileep Soosi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Abdul Gafoor Majida Gafoor Shabeer
Individual Promoter
almost 4 years ago
almost 4 years ago
Documents
Directors report as per section 134(3)-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
List of share holders, debenture holders;-27012023
List of Directors;-27012023
Form AOC-4-27012023_signed
Form MGT-7A-27012023_signed
Form ADT-1-11012023_signed
Optional Attachment-(1)-11012023
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form MGT-14-24052022
Form PAS-3-02062022_signed
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.-01062022
Copy of Board or Shareholders? resolution-01062022
Complete record of private placement offers and acceptances in Form PAS-5.-01062022
Altered articles of association-24052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Copy of the intimation sent by company-15032022
Copy of resolution passed by the company-15032022
Copy of written consent given by auditor-15032022
Form ADT-1-17032022_signed
Form SH-7-28022022-signed
Copy of the resolution for alteration of capital;-25022022
Altered memorandum of assciation;-25022022
Form INC-20A-14012022_signed
-13012022
Optional Attachment-(1)-13012022
Form INC-22-10012022_signed
Copy of board resolution authorizing giving of notice-07012022
Copies of the utility bills as mentioned above (not older than two months)-07012022
