Company Information

CIN
Status
Date of Incorporation
02 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,170,000
Authorised Capital
100,000,000

Directors

Anjikkathu Moideen Aboobacker
Anjikkathu Moideen Aboobacker
Director/Designated Partner
over 2 years ago
Valavath Abdullakutty Mohammedbava
Valavath Abdullakutty Mohammedbava
Director/Designated Partner
over 2 years ago
Roshan Valavath Mohamed Bava
Roshan Valavath Mohamed Bava
Director/Designated Partner
over 2 years ago
Ramanath Aboobacker Jaleel
Ramanath Aboobacker Jaleel
Director/Designated Partner
almost 3 years ago
Keepurathu Maideen Shamsudeen
Keepurathu Maideen Shamsudeen
Individual Promoter
over 4 years ago
Kuttimackal Muhamed Khalid
Kuttimackal Muhamed Khalid
Director/Designated Partner
over 4 years ago

Charges

15 June 2023
Indian Bank
0
15 June 2023
Indian Bank
0
15 June 2023
Indian Bank
0
15 June 2023
Indian Bank
0

Documents

Optional Attachment-(1)-13122022
Form DIR-12-13122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Optional Attachment-(2)-02122022
Optional Attachment-(1)-02122022
Form DIR-12-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of resolution passed by the company-10112022
Copy of the intimation sent by company-10112022
Copy of written consent given by auditor-10112022
Form ADT-1-10112022
Form AOC-4-04112022_signed
Details of other Entity(s)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form INC-20A-04072022_signed
-23062022
Form INC-22-13102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102021
Optional Attachment-(1)-11102021
Copy of board resolution authorizing giving of notice-11102021
Copies of the utility bills as mentioned above (not older than two months)-11102021
Form INC-22-03092021_signed
Copies of the utility bills as mentioned above (not older than two months)-03092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092021
Copy of board resolution authorizing giving of notice-03092021
CERTIFICATE OF INCORPORATION-20210902