Company Information

CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
101,000,000
Authorised Capital
150,000,000

Directors

Meeran Abdul Rehman
Meeran Abdul Rehman
Director/Designated Partner
over 2 years ago
Peethambharan Vadassery Raman
Peethambharan Vadassery Raman
Director/Designated Partner
almost 3 years ago
Nayeem Sherafudheen Kunjumusliyakath
Nayeem Sherafudheen Kunjumusliyakath
Director/Designated Partner
over 3 years ago

Documents

Form PAS-3-28042022_signed
Copy of Board or Shareholders? resolution-28042022
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.-28042022
Form SH-7-13042022-signed
Altered memorandum of assciation;-07042022
Copy of the resolution for alteration of capital;-07042022
Optional Attachment-(1)-07042022
Form DIR-12-03042022_signed
Optional Attachment-(1)-22032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032022
Form INC-20A-15032022_signed
-09032022
Form INC-22-24022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022022
Optional Attachment-(1)-24022022
Copy of board resolution authorizing giving of notice-24022022
Copies of the utility bills as mentioned above (not older than two months)-24022022
CERTIFICATE OF INCORPORATION-20220207
Form SPICe AOA (INC-34)-05022022
Form SPICe MOA (INC-33)-05022022
Form SPICe AOA (INC-34)-01022022
Form SPICe MOA (INC-33)-01022022