Company Information
CIN
Status
Date of Incorporation
20 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Kanampuram Abdulla Mohammedsabir
Director/Designated Partner
over 2 years ago
over 2 years ago
Fency Muhammed Sha
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanampuram Ali Muhammed Sha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kottara Parambil Nashida
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
02 March 2021
Indian Overseas Bank
2 Crore
02 March 2021
Indian Overseas Bank
0
02 March 2021
Indian Overseas Bank
0
02 March 2021
Indian Overseas Bank
0
Documents
Form MGT-7A-31012023
Form ADT-1-01022023_signed
Form ADT-1-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-31012023
Form AOC-4-31012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112022
Optional Attachment-(1)-11112022
Form MGT-14-11112022
Optional Attachment-(1)-11112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022
Form DIR-12-11112022
Optional Attachment-(2)-05102022
Optional Attachment-(1)-05102022
Notice of resignation;-05102022
Form DIR-12-05102022_signed
Evidence of cessation;-05102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102022
Form ADT-1-30122021_signed
Copy of the intimation sent by company-27122021
Copy of written consent given by auditor-27122021
Optional Attachment-(1)-27122021
Optional Attachment-(2)-27122021
Copy of resolution passed by the company-27122021
Form CHG-1-30062021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210629
Instrument(s) of creation or modification of charge;-29062021
