Company Information

CIN
Status
Date of Incorporation
28 April 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Self Owned Residential Buildings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Abuhassan
. Abuhassan
Director/Designated Partner
over 1 year ago
Abdul Rahim Moosakutty
Abdul Rahim Moosakutty
Director/Designated Partner
over 1 year ago
Shafath Suleman
Shafath Suleman
Director/Designated Partner
over 1 year ago
Thalukasseri Aboobacker Ali
Thalukasseri Aboobacker Ali
Director/Designated Partner
over 2 years ago

Documents

Form DIR-12-30092022_signed
Declaration by first director-29092022
Optional Attachment-(1)-29092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210928
Form MGT-14-28092021-signed
Optional Attachment-(2)-21092021
Optional Attachment-(1)-21092021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092021
Altered articles of association-21092021
Altered memorandum of association-21092021
Form ADT-1-30082021_signed
Optional Attachment-(1)-28082021
Copy of written consent given by auditor-28082021
Copy of resolution passed by the company-28082021
Form INC-20A-06072021_signed
Optional Attachment-(2)-06072021
Optional Attachment-(1)-06072021
-06072021
Form INC-22-01072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062021
Copy of board resolution authorizing giving of notice-30062021
Copies of the utility bills as mentioned above (not older than two months)-30062021
Form URC-1-28042021-signed
CERTIFICATE OF INCORPORATION-20210428
Form SPICe MOA (INC-33)-26042021
Copy of the instrument constituting or regulating the entity-26042021
Declaration of two or more directors verifying the particulars of all members/partners                        -26042021
Form SPICe AOA (INC-34)-26042021
Copy of certificate of registration of the entity-26042021