Company Information

CIN
Status
Date of Incorporation
19 July 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Numan Abdul Kader Mandaty
Numan Abdul Kader Mandaty
Individual Promoter
over 3 years ago
Kottarappilly Ebrahim Abdul Samad
Kottarappilly Ebrahim Abdul Samad
Director/Designated Partner
over 3 years ago

Documents

Form ADT-1-19112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Copy of resolution passed by the company-19112022
Copy of the intimation sent by company-19112022
Copy of written consent given by auditor-19112022
List of Directors;-19112022
List of share holders, debenture holders;-19112022
Optional Attachment-(1)-18112022
Form AOC-4-19112022_signed
Form MGT-7A-19112022_signed
Form MGT-14-28032022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220328
Optional Attachment-(2)-23032022
Optional Attachment-(1)-23032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Altered memorandum of association-23032022
Form INC-20A-17122021_signed
-16122021
Form INC-22-02082021_signed
Copies of the utility bills as mentioned above (not older than two months)-01082021
Copy of board resolution authorizing giving of notice-01082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082021
CERTIFICATE OF INCORPORATION-20210720
Form SPICe AOA (INC-34)-17072021
Form SPICe MOA (INC-33)-17072021