Company Information
CIN
Status
Date of Incorporation
11 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,940,000
Authorised Capital
170,000,000
Directors
Ajmal Naseeb
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Abbas Chemban
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kallianam Veetil Assan Koya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kallattayil Mohamed Asharaf
Director/Designated Partner
about 2 years ago
about 2 years ago
Habeebu Rahiman Meleveettil
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohamed Safwan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mujeebali Erechan Thodika Poonkuzhi
Director/Designated Partner
over 3 years ago
over 3 years ago
Mohamed Shahzad Abdul Salam
Director/Designated Partner
over 4 years ago
over 4 years ago
Fazil Rahim
Director/Designated Partner
over 4 years ago
over 4 years ago
Shahith Mathilakathveettil Sharafudheen
Director/Designated Partner
over 4 years ago
over 4 years ago
. Shaji
Director/Designated Partner
over 4 years ago
over 4 years ago
Abdulla Palappatta Kulangara Thodika
Director/Designated Partner
over 4 years ago
over 4 years ago
Shameel .
Director/Designated Partner
over 4 years ago
over 4 years ago
Karuppamveettil Sabeer
Director/Designated Partner
over 4 years ago
over 4 years ago
Mujeebu Rahiman Alikutty Valiyavalappil
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Pilanku Veettil Mohanan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kakkat Ali Ibrahim
Individual Promoter
almost 5 years ago
almost 5 years ago
Zainulabdeen Abdullatheef
Director/Designated Partner
almost 5 years ago
almost 5 years ago
. Ali Varikunnath
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jadeer .
Individual Promoter
almost 5 years ago
almost 5 years ago
Past Directors
Puthiyaveetil Zainulabdeen Mohamed Hafeez
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 35] Distribution, Export, Import And Trading Milk And Milk Products, Trading Of Fresh Meat And Live Cattle.
[Class : 44] Cattle Farming Services; Cattle Breeding Services; Breeding And Stud Services For Cattle;
Documents
Form ADT-3-17052023_signed
Resignation letter-17052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Optional Attachment-(1)-25012023
Form AOC-4-25012023_signed
Optional Attachment-(3)-24012023
List of share holders, debenture holders;-24012023
Optional Attachment-(1)-24012023
Optional Attachment-(2)-24012023
Optional Attachment-(4)-24012023
Form MGT-7-24012023_signed
Form ADT-1-10012023_signed
Copy of resolution passed by the company-10012023
Copy of the intimation sent by company-10012023
Copy of written consent given by auditor-10012023
Form PAS-3-05012023
Copy of Board or Shareholders? resolution-05012023
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.-05012023
Form PAS-3-03012023_signed
Form SH-7-30122022-signed
Copy of Board or Shareholders? resolution-26122022
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.-26122022
Form PAS-3-28122022_signed
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 PAS-3-27122022_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.-27122022
Copy of Board or Shareholders? resolution-27122022
Form MGT-14-26112022
Altered memorandum of assciation;-26112022
