Company Information
CIN
Status
Date of Incorporation
22 February 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Muhammed Rafi Pala Kkulangara
Director/Designated Partner
over 1 year ago
over 1 year ago
Hibathulla .
Director/Designated Partner
over 1 year ago
over 1 year ago
Tharokandy Muhammed Shakeel
Director/Designated Partner
over 2 years ago
over 2 years ago
Habeeburahman Marudullathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
List of Directors;-30012023
List of share holders, debenture holders;-30012023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30012023
Form AOC-4-30012023_signed
Form MGT-7A-30012023_signed
Form ADT-1-25042022_signed
Copy of resolution passed by the company-25042022
Copy of the intimation sent by company-25042022
Copy of written consent given by auditor-25042022
Form DIR-12-25032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032021
Optional Attachment-(1)-24032021
Optional Attachment-(2)-24032021
Form INC-20A-13032021_signed
Form INC-22-05032021_signed
-05032021
Copies of the utility bills as mentioned above (not older than two months)-05032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032021
Copy of board resolution authorizing giving of notice-05032021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-20022021
Form SPICe MOA (INC-33)-20022021