Company Information

CIN
Status
Date of Incorporation
01 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Althaf K Shaphy
Althaf K Shaphy
Director/Designated Partner
about 2 years ago
Ejas Muhammed
Ejas Muhammed
Director/Designated Partner
over 2 years ago
Sahad Pareed
Sahad Pareed
Individual Promoter
over 4 years ago

Documents

List of Directors;-01032023
List of share holders, debenture holders;-01032023
Form MGT-7A-01032023_signed
Form AOC-4-29012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
Form AOC-4-29012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
-14012023
Form DIR-12-07062022_signed
Notice of resignation;-07062022
Evidence of cessation;-07062022
Form MGT-14-21052022-signed
Altered articles of association-19052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Optional Attachment-(1)-19052022
Optional Attachment-(2)-19052022
Optional Attachment-(1)-10032022
Form DIR-12-10032022_signed
Optional Attachment-(2)-10032022
Optional Attachment-(1)-04102021
Optional Attachment-(2)-04102021
Optional Attachment-(3)-04102021
Form DIR-12-04102021_signed
Optional Attachment-(4)-04102021
Form ADT-1-31082021_signed
Optional Attachment-(1)-31082021