Company Information

CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gopalan Prasad
Gopalan Prasad
Director/Designated Partner
over 3 years ago
Muhammed Ismail Ayisha Beevi Navas
Muhammed Ismail Ayisha Beevi Navas
Director/Designated Partner
about 4 years ago
Nissam Usuf
Nissam Usuf
Director/Designated Partner
about 4 years ago
. Mohammedthampi Fasaludeen
. Mohammedthampi Fasaludeen
Director/Designated Partner
about 4 years ago
. Muhamed Kannu Azad
. Muhamed Kannu Azad
Individual Promoter
almost 5 years ago
Jahfer Kunju Muhammedkunjulabba Pathummabeevi
Jahfer Kunju Muhammedkunjulabba Pathummabeevi
Individual Promoter
almost 5 years ago

Documents

Copy of resolution passed by the company-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Form ADT-1-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
Directors report as per section 134(3)-29122022
Form AOC-4-29122022
List of Directors;-29122022
List of share holders, debenture holders;-29122022
Form MGT-7A-29122022_signed
Optional Attachment-(1)-09042022
Optional Attachment-(2)-09042022
Form DIR-12-09042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102021
Optional Attachment-(1)-16102021
Optional Attachment-(2)-16102021
Form DIR-12-16102021_signed
Form INC-20A-14042021_signed
-13042021
Form ADT-1-12032021_signed
Copy of written consent given by auditor-11032021
Copy of the intimation sent by company-11032021
Copy of resolution passed by the company-11032021
Form SPICe AOA (INC-34)-17022021
Form SPICe MOA (INC-33)-17022021
CERTIFICATE OF INCORPORATION-20210217