Company Information

CIN
Status
Date of Incorporation
09 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Abdurahiman Manappatti Nherlatt
Abdurahiman Manappatti Nherlatt
Director/Designated Partner
over 2 years ago
Abdurahman Thandam Veetil
Abdurahman Thandam Veetil
Director/Designated Partner
over 2 years ago
. Shamsu
. Shamsu
Director/Designated Partner
over 2 years ago
Patterikandiyil Muhammedzuhair
Patterikandiyil Muhammedzuhair
Director/Designated Partner
over 2 years ago
Veetuvalappil Saidali Kutty Sulficker Ali
Veetuvalappil Saidali Kutty Sulficker Ali
Director/Designated Partner
about 4 years ago
Bemmanchery Shahjahan
Bemmanchery Shahjahan
Director/Designated Partner
about 4 years ago

Charges

13 July 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0
13 July 2023
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012023
Directors report as per section 134(3)-25012023
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of written consent given by auditor-13012023
Copy of the intimation sent by company-13012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012022
Form DIR-12-13012022_signed
Optional Attachment-(1)-13012022
Optional Attachment-(2)-13012022
Form INC-20A-22112021_signed
Optional Attachment-(1)-22112021
-22112021
CERTIFICATE OF INCORPORATION-20210909
Form SPICe AOA (INC-34)-06092021
Form SPICe MOA (INC-33)-06092021