Company Information
CIN
Status
Date of Incorporation
06 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Mohammed Shaji Madathil Madathil
Director/Designated Partner
over 2 years ago
over 2 years ago
Nibras Uleman Neelangadan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
25 November 2022
Hdfc Bank Limited
10 Crore
20 March 2023
The Federal Bank Ltd
5 Crore
19 June 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
19 June 2023
Hdfc Bank Limited
0
20 March 2023
Others
0
25 November 2022
Hdfc Bank Limited
0
Documents
Form MGT-14-06012023
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230106
Form ADT-1-05012023_signed
Copy of the intimation sent by company-05012023
Copy of written consent given by auditor-05012023
Copy of resolution passed by the company-05012023
Directors report as per section 134(3)-28122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122022
List of share holders, debenture holders;-27122022
Optional Attachment-(1)-27122022
Form MGT-7-27122022
Form PAS-3-10082022_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.-09082022
Copy of Board or Shareholders? resolution-09082022
Form DPT-3-01072022_signed
Form PAS-3-10062022_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.-10062022
Copy of Board or Shareholders? resolution-10062022
Form SH-7-17052022-signed
Altered memorandum of assciation;-12052022
Copy of the resolution for alteration of capital;-12052022
Form DIR-12-21012022_signed
Optional Attachment-(2)-20012022
Optional Attachment-(1)-20012022
Form INC-20A-19012022_signed
-18012022
Form ADT-1-22122021_signed
Form INC-22-22122021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122021
Copy of board resolution authorizing giving of notice-22122021
