Company Information

CIN
Status
Date of Incorporation
30 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
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

. Said Mohammed
. Said Mohammed
Director/Designated Partner
over 1 year ago
. Abdullatif
. Abdullatif
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

Documents

Form DIR-12-10102022_signed
Declaration by first director-07102022
Optional Attachment-(1)-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211014
Form MGT-14-13102021-signed
Altered articles of association-09102021
Altered memorandum of association-09102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102021
Optional Attachment-(1)-09102021
Form ADT-1-30082021_signed
Copy of written consent given by auditor-28082021
Copy of resolution passed by the company-28082021
Optional Attachment-(1)-28082021
Form INC-22-24082021_signed
Form INC-20A-23082021_signed
-18082021
Optional Attachment-(1)-18082021
Optional Attachment-(2)-18082021
Copies of the utility bills as mentioned above (not older than two months)-17082021
Copy of board resolution authorizing giving of notice-17082021
Optional Attachment-(1)-17082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17082021
CERTIFICATE OF INCORPORATION-20210802
Form URC-1-30072021-signed
Copy of the instrument constituting or regulating the entity-29072021
Declaration of two or more directors verifying the particulars of all members/partners                        -29072021
Consent of majority of members-29072021
Form SPICe AOA (INC-34)-29072021