Company Information

CIN
Status
Date of Incorporation
26 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,200
Authorised Capital
1,000,000

Directors

Nadeer Elliyan
Nadeer Elliyan
Director/Designated Partner
almost 3 years ago
Muhammed Shafeek Puthanangadi
Muhammed Shafeek Puthanangadi
Director/Designated Partner
over 3 years ago
Jaseel Mangadan
Jaseel Mangadan
Director/Designated Partner
almost 4 years ago
. Lalu Sachin
. Lalu Sachin
Director/Designated Partner
almost 4 years ago
Muhammed Najin
Muhammed Najin
Director/Designated Partner
almost 4 years ago
Muhammed Shaheen
Muhammed Shaheen
Director/Designated Partner
over 4 years ago
Hussain Perikanchira Rashaad
Hussain Perikanchira Rashaad
Individual Promoter
almost 5 years ago

Documents

List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Optional Attachment-(1)-14112022
Form AOC-4-14112022_signed
Form ADT-1-12032022_signed
Copy of written consent given by auditor-12032022
Copy of the intimation sent by company-12032022
Copy of resolution passed by the company-12032022
Form AOC-4-11032022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Optional Attachment-(1)-10032022
Form INC-22-05022022_signed
Copy of board resolution authorizing giving of notice-05022022
Optional Attachment-(1)-05022022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022022
Copies of the utility bills as mentioned above (not older than two months)-05022022
Optional Attachment-(5)-29122021
Optional Attachment-(4)-29122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122021
Optional Attachment-(3)-29122021
Optional Attachment-(2)-29122021
Optional Attachment-(1)-29122021
Declaration by first director-29122021
Form DIR-12-03012022_signed
Form PAS-3-09112021_signed
Copy of Board or Shareholders? resolution-09112021
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.-09112021
List of share holders, debenture holders;-05102021