Company Information

CIN
Status
Date of Incorporation
11 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asharaf Kurukkan Poil
Asharaf Kurukkan Poil
Director/Designated Partner
over 1 year ago
. Najeeb Kunjhi Muhammed
. Najeeb Kunjhi Muhammed
Director/Designated Partner
over 1 year ago
Shamshudheen Kizhakkayil
Shamshudheen Kizhakkayil
Director/Designated Partner
almost 2 years ago
Mappilakandyil Anvar
Mappilakandyil Anvar
Director/Designated Partner
about 3 years ago

Documents

Form MGT-7A-06122022_signed
Optional Attachment-(1)-05122022
List of share holders, debenture holders;-05122022
List of Directors;-05122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Form AOC-4-05122022_signed
Form ADT-1-11102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DPT-3-06072022_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220601
Form MGT-14-17052022-signed
Altered memorandum of association-06052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052022
Optional Attachment-(1)-06052022
Altered articles of association-06052022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112021
Evidence of cessation;-11112021
Form DIR-12-11112021_signed
Interest in other entities;-11112021
Form INC-20A-09112021_signed
-03112021
Form INC-22-21092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092021
Copy of board resolution authorizing giving of notice-20092021
Copies of the utility bills as mentioned above (not older than two months)-20092021
CERTIFICATE OF INCORPORATION-20210811
Form SPICe AOA (INC-34)-09082021
Form SPICe MOA (INC-33)-09082021