Company Information
CIN
Status
Date of Incorporation
24 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
1,843,300
Authorised Capital
2,000,000
Directors
Muhammed Shibli Athra Ppully
Director/Designated Partner
about 2 years ago
about 2 years ago
Madathil Valappil Muhammed Rasheed
Director/Designated Partner
about 2 years ago
about 2 years ago
Kottarampattayil Abdul Naser
Director/Designated Partner
about 2 years ago
about 2 years ago
. Shyam Mohan
Individual Promoter
over 4 years ago
over 4 years ago
Badarudheen Vazhayil
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
Documents
Form PAS-3-13012023_signed
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.-13012023
Copy of Board or Shareholders? resolution-13012023
Complete record of private placement offers and acceptances in Form PAS-5.-13012023
Form SH-7-06012023-signed
Optional Attachment-(2)-04012023
Optional Attachment-(1)-04012023
Copy of the resolution for alteration of capital;-04012023
Altered memorandum of assciation;-04012023
Copy of the resolution for alteration of capital;-08122022
Altered memorandum of assciation;-08122022
Form MGT-14-07122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Altered memorandum of association-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
List of Directors;-11112022
List of share holders, debenture holders;-11112022
Optional Attachment-(1)-11112022
Form AOC-4-11112022
Form MGT-7A-11112022
Form PAS-3-12072021_signed
Copy of Board or Shareholders? resolution-08072021
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.-08072021
Form DIR-12-25062021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062021
Optional Attachment-(1)-23062021
Optional Attachment-(2)-23062021
Form INC-20A-30042021_signed
-29042021
CERTIFICATE OF INCORPORATION-20210326
