Company Information

CIN
Status
Date of Incorporation
15 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

Barayal Hameed Muhammed Mansoor
Barayal Hameed Muhammed Mansoor
Director/Designated Partner
over 4 years ago
Thacharackal Pattuvath Faizal
Thacharackal Pattuvath Faizal
Director/Designated Partner
over 4 years ago
Barayil Hameed Abdul Nassar
Barayil Hameed Abdul Nassar
Individual Promoter
over 4 years ago
. Muhammed Nizar
. Muhammed Nizar
Individual Promoter
over 4 years ago
Muhammed Zahir Thacharackal Pattuvathil
Muhammed Zahir Thacharackal Pattuvathil
Director/Designated Partner
over 4 years ago

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-31102022
Form ADT-1-01112022_signed
Copy of the intimation sent by company-13102022
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DIR-12-14072021_signed
Optional Attachment-(1)-12072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072021
Declaration by first director-12072021
Form INC-20A-21062021_signed
-21062021
Form INC-22-03062021_signed
Copies of the utility bills as mentioned above (not older than two months)-03062021
Copy of board resolution authorizing giving of notice-03062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062021
CERTIFICATE OF INCORPORATION-20210415
Form SPICe AOA (INC-34)-13042021
Form SPICe MOA (INC-33)-13042021