Company Information

CIN
Status
Date of Incorporation
10 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 November 2022
Paid Up Capital
4,910,000
Authorised Capital
5,000,000

Directors

Kallattayil Mohamed Asharaf
Kallattayil Mohamed Asharaf
Director/Designated Partner
about 2 years ago
Muhammed Veettilayil
Muhammed Veettilayil
Director/Designated Partner
over 2 years ago
Nijas Ponnathuvalappil Kunhumuhammed
Nijas Ponnathuvalappil Kunhumuhammed
Director/Designated Partner
over 3 years ago
Ajmal Shahim
Ajmal Shahim
Director/Designated Partner
about 4 years ago
Karuppamveettil Sabeer
Karuppamveettil Sabeer
Director/Designated Partner
about 4 years ago
. Ali Varikunnath
. Ali Varikunnath
Director/Designated Partner
over 4 years ago

Past Directors

Yoosaf Abdu Rahiman Veettilayil
Yoosaf Abdu Rahiman Veettilayil
Additional Director
about 4 years ago
Abdul Majeed Kallattel
Abdul Majeed Kallattel
Additional Director
about 4 years ago

Documents

Form DIR-12-12122022_signed
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form ADT-1-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
List of Directors;-05122022
List of share holders, debenture holders;-05122022
Optional Attachment-(1)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Optional Attachment-(1)-05122022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
Form PAS-3-10112022
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.-10112022
Copy of Board or Shareholders? resolution-10112022
Form PAS-3-14112022
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.-14112022
Copy of Board or Shareholders? resolution-14112022
Form DIR-12-29092022_signed
Evidence of cessation;-24092022
Notice of resignation;-24092022
Optional Attachment-(1)-24092022
Optional Attachment-(2)-24092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
Optional Attachment-(2)-12112021
Optional Attachment-(1)-12112021
Form DIR-12-12112021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112021
Optional Attachment-(3)-12112021