Company Information

CIN
Status
Date of Incorporation
11 May 2022
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
13,611,100
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hans Manamkeril Habeeb
Hans Manamkeril Habeeb
Director/Designated Partner
almost 2 years ago
Tanya Salim
Tanya Salim
Director/Designated Partner
over 2 years ago
Razin Rahman Chandana Parambil
Razin Rahman Chandana Parambil
Director/Designated Partner
over 2 years ago

Charges

5 Crore
03 February 2023
Sidbi
5 Crore
03 February 2023
Sidbi
0
03 February 2023
Sidbi
0
03 February 2023
Sidbi
0

Documents

Form PAS-3-28112022_signed
Copy of Board or Shareholders? resolution-24112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112022
Form SH-7-21112022-signed
Form MGT-14-11112022
Altered memorandum of association-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Altered memorandum of assciation;-12112022
Copy of the resolution for alteration of capital;-12112022
Optional Attachment-(3)-14092022
Optional Attachment-(4)-14092022
Optional Attachment-(2)-14092022
Optional Attachment-(1)-14092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092022
Form DIR-12-14092022_signed
Form INC-20A-08072022_signed
-07072022
Form INC-22-17062022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022
Copy of board resolution authorizing giving of notice-08062022
Copies of the utility bills as mentioned above (not older than two months)-08062022
CERTIFICATE OF INCORPORATION-20220511
Form SPICe MOA (INC-33)-10052022
Form SPICe AOA (INC-34)-10052022
Form SPICe MOA (INC-33)-05052022
Form SPICe AOA (INC-34)-05052022
Form SPICe MOA (INC-33)-03052022
Form SPICe AOA (INC-34)-03052022