Company Information

CIN
Status
Date of Incorporation
09 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

. Abdul Nasar
. Abdul Nasar
Director/Designated Partner
over 3 years ago
Shanavas Vilaya Poyil
Shanavas Vilaya Poyil
Director/Designated Partner
over 3 years ago
Kanjirasseriyil Babu Jose
Kanjirasseriyil Babu Jose
Individual Promoter
about 4 years ago
Linto Mathew
Linto Mathew
Individual Promoter
about 4 years ago
Akhil Babu
Akhil Babu
Individual Promoter
about 4 years ago

Documents

List of Directors;-17022023
List of share holders, debenture holders;-17022023
Form MGT-7A-17022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form INC-22-22072022_signed
Form MGT-14-22072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Copy of board resolution authorizing giving of notice-22072022
Optional Attachment-(1)-22072022
Optional Attachment-(2)-22072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072022
Copies of the utility bills as mentioned above (not older than two months)-22072022
Evidence of cessation;-25062022
Form DIR-12-25062022_signed
Notice of resignation;-25062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062022
Form DIR-12-24062022_signed
Optional Attachment-(2)-24062022
Optional Attachment-(3)-24062022
Optional Attachment-(1)-24062022
Form INC-20A-20122021_signed
-18122021
CERTIFICATE OF INCORPORATION-20211110
Form SPICe AOA (INC-34)-05112021
Form SPICe MOA (INC-33)-05112021