Company Information
CIN
Status
Date of Incorporation
05 August 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Musheerul Hakh Pallithodika
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yazir M Shah
Individual Promoter
over 3 years ago
over 3 years ago
Documents
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112022
Directors report as per section 134(3)-22112022
Form AOC-4-22112022_signed
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Copy of the intimation sent by company-11102022
Form DPT-3-29062022
Form INC-20A-16092021_signed
-16092021
Form ADT-1-27082021_signed
Copy of written consent given by auditor-27082021
Copy of the intimation sent by company-27082021
Copy of resolution passed by the company-27082021
Form INC-22-25082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082021
Optional Attachment-(1)-25082021
Copy of board resolution authorizing giving of notice-25082021
Copies of the utility bills as mentioned above (not older than two months)-25082021
CERTIFICATE OF INCORPORATION-20210805
Form SPICe MOA (INC-33)-04082021
Form SPICe AOA (INC-34)-04082021