Company Information

CIN
Status
Date of Incorporation
17 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 December 2022
Paid Up Capital
16,000,000
Authorised Capital
16,000,000

Directors

Abu Tharamattathil Muhammed
Abu Tharamattathil Muhammed
Director/Designated Partner
almost 2 years ago
Reji Paul
Reji Paul
Director/Designated Partner
almost 2 years ago
Shiju Puthenueettil Kareem
Shiju Puthenueettil Kareem
Director/Designated Partner
over 3 years ago
Pattattu Paulose Mathai
Pattattu Paulose Mathai
Individual Promoter
about 4 years ago
Aman Nizar
Aman Nizar
Director/Designated Partner
about 4 years ago
Padathikkara Kutty Usman
Padathikkara Kutty Usman
Director/Designated Partner
about 4 years ago

Charges

50 Lak
26 March 2022
Sidbi
50 Lak
26 March 2022
Sidbi
0
26 March 2022
Sidbi
0
26 March 2022
Sidbi
0

Documents

List of Directors;-11012023
List of share holders, debenture holders;-11012023
Optional Attachment-(1)-11012023
Form MGT-7A-11012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012023
Directors report as per section 134(3)-10012023
Optional Attachment-(1)-10012023
Form AOC-4-10012023_signed
Form ADT-1-30122022
Copy of resolution passed by the company-30122022
Copy of written consent given by auditor-30122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082022
Form DIR-12-31082022_signed
Form PAS-3-03042022_signed
Optional Attachment-(1)-31032022
Instrument(s) of creation or modification of charge;-31032022
Form CHG-1-02042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220331
Form MGT-14-02032022-signed
Form DIR-12-01032022_signed
Evidence of cessation;-28022022
Notice of resignation;-28022022
Form MGT-14-21022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Copy of Board or Shareholders? resolution-16022022
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.-16022022
Form PAS-3-25012022_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.-22012022
Copy of Board or Shareholders? resolution-22012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012022