Company Information

CIN
Status
Date of Incorporation
15 November 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pokkakkillath Jaleel Azitha
Pokkakkillath Jaleel Azitha
Director/Designated Partner
over 1 year ago
Nihad Noordheen
Nihad Noordheen
Director/Designated Partner
over 3 years ago
Asif Manilakath Mohammed
Asif Manilakath Mohammed
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-01092022_signed
Copy of written consent given by auditor-26082022
Copy of the intimation sent by company-26082022
Copy of resolution passed by the company-26082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Directors report as per section 134(3)-26082022
List of Directors;-26082022
List of share holders, debenture holders;-26082022
Form DIR-12-26082022_signed
Optional Attachment-(1)-26082022
Form AOC-4-26082022_signed
Form MGT-7A-26082022_signed
Form DPT-3-02062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122021
Form DIR-12-08122021_signed
Interest in other entities;-08122021
Optional Attachment-(1)-08122021
Optional Attachment-(2)-08122021
Form INC-20A-06122021_signed
-06122021
Form INC-22-17112021_signed
Copies of the utility bills as mentioned above (not older than two months)-17112021
Copy of board resolution authorizing giving of notice-17112021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112021
CERTIFICATE OF INCORPORATION-20211115
Form SPICe AOA (INC-34)-13112021
Form SPICe MOA (INC-33)-13112021