Company Information

CIN
Status
Date of Incorporation
23 September 2021
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
1,132,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Muthanikat Abdul Jaleel
. Muthanikat Abdul Jaleel
Director/Designated Partner
about 1 year ago
Unni Atteerikkal
Unni Atteerikkal
Director/Designated Partner
over 1 year ago
Nechikadan Muhammedshafi
Nechikadan Muhammedshafi
Individual Promoter
over 3 years ago
. Jamaludheen
. Jamaludheen
Individual Promoter
over 3 years ago
Beerankutty Melethil
Beerankutty Melethil
Individual Promoter
over 3 years ago

Documents

Form AOC-4-25102022_signed
Form MGT-7A-25102022_signed
Directors report as per section 134(3)-23102022
List of Directors;-23102022
List of share holders, debenture holders;-23102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102022
Form PAS-3-02062022_signed
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.-02062022
Copy of Board or Shareholders? resolution-02062022
Form INC-20A-02032022_signed
Form PAS-3-02032022_signed
Copy of Board or Shareholders? resolution-02032022
-02032022
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.-02032022
Form ADT-1-11012022_signed
Copy of written consent given by auditor-10012022
Copy of the intimation sent by company-10012022
Copy of resolution passed by the company-10012022
Form INC-22-30102021_signed
Copies of the utility bills as mentioned above (not older than two months)-29102021
Optional Attachment-(1)-29102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102021
Optional Attachment-(2)-29102021
CERTIFICATE OF INCORPORATION-20210924
Memorandum of association-21092021
Articles of association-21092021