Company Information
CIN
Status
Date of Incorporation
19 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 October 2022
Paid Up Capital
10,350,000
Authorised Capital
20,000,000
Directors
Sreedev Nedungadi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Vinodini
Director/Designated Partner
about 3 years ago
about 3 years ago
Mohamedyusuf Mohamedrafi
Individual Promoter
over 4 years ago
over 4 years ago
Rahamathulla Mohammed Yusuf
Individual Promoter
over 4 years ago
over 4 years ago
Past Directors
Mohamed Yusuf Firose Begam
Additional Director
almost 4 years ago
almost 4 years ago
Charges
29 December 2022
State Bank Of India
2 Crore
29 December 2022
State Bank Of India
0
29 December 2022
State Bank Of India
0
29 December 2022
State Bank Of India
0
Documents
Form MGT-14-04012023-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20230104
Form SH-7-30122022-signed
Form PAS-3-28122022
Copy of Board or Shareholders? resolution-28122022
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.-28122022
Form AOC-4-29112022
Form MGT-7A-29112022
List of Directors;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Altered memorandum of association-29112022
List of share holders, debenture holders;-29112022
Directors report as per section 134(3)-29112022
Copy of the resolution for alteration of capital;-30112022
Altered memorandum of assciation;-30112022
Form DIR-12-04112022
Evidence of cessation;-23112022
Notice of resignation;-23112022
Evidence of cessation;-23112022
Form DIR-12-23112022
Notice of resignation;-23112022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
Copy of written consent given by auditor-14112022
Form DIR-12-10112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022
Form MGT-14-17092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Form DIR-12-16092022_signed
