Company Information
CIN
Status
Date of Incorporation
05 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
26,000,000
Directors
Maideen Hameed
Director/Designated Partner
over 2 years ago
over 2 years ago
Nijel Salim
Director/Designated Partner
over 2 years ago
over 2 years ago
Basheer Koottayi Abdulrahiman
Director/Designated Partner
over 2 years ago
over 2 years ago
Vathimattom Meethian Kunju Muhammed
Director/Designated Partner
over 4 years ago
over 4 years ago
Koottayi Sulaiman Aboobakker
Director/Designated Partner
over 4 years ago
over 4 years ago
Babu Kuttayil Abdul Rahman
Director/Designated Partner
over 4 years ago
over 4 years ago
Anwar Sadath
Director/Designated Partner
over 4 years ago
over 4 years ago
Ershad Moothedam Pareed Makkar
Director/Designated Partner
over 4 years ago
over 4 years ago
Abdul Khader Keelathan Meethiyan
Director/Designated Partner
over 4 years ago
over 4 years ago
Jafar Ibrahimkutty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
05 April 2023
The Federal Bank
2 Crore
05 April 2023
The Federal Bank
12 Crore
05 April 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
05 April 2023
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012023
Directors report as per section 134(3)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form AOC-4-31012023_signed
Form MGT-7A-31012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form INC-22-15092021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092021
Copy of board resolution authorizing giving of notice-15092021
Copies of the utility bills as mentioned above (not older than two months)-15092021
Form INC-20A-28082021_signed
-27082021
Form INC-22-27082021_signed
Copies of the utility bills as mentioned above (not older than two months)-27082021
Copy of board resolution authorizing giving of notice-27082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082021
Declaration by first director-11082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082021
Form DIR-12-11082021_signed
Optional Attachment-(1)-11082021
Optional Attachment-(1)-23042021
Declaration by first director-23042021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042021
Interest in other entities;-23042021
Form DIR-12-23042021
