Company Information
CIN
Status
Date of Incorporation
03 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Chathamvelilpadam Majeed Abdulsalam
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajitha Salam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
16 August 2021
The Federal Bank Ltd
1 Crore
27 January 2022
State Bank Of India
12 Crore
27 January 2022
State Bank Of India
0
16 August 2021
Others
0
27 January 2022
State Bank Of India
0
16 August 2021
Others
0
27 January 2022
State Bank Of India
0
16 August 2021
Others
0
Documents
Copy of MGT-8-08022023
List of share holders, debenture holders;-08022023
Optional Attachment-(1)-08022023
Directors report as per section 134(3)-31012023
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
Form AOC-4-31012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form CHG-1-26022022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220226
Instrument(s) of creation or modification of charge;-25022022
Optional Attachment-(1)-25022022
Optional Attachment-(2)-25022022
Form CHG-4-18012022_signed
Letter of the charge holder stating that the amount has been satisfied-17012022
Form CHG-1-10092021_signed
Instrument(s) of creation or modification of charge;-10092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210910
Form PAS-3-06092021_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.-02092021
Copy of Board or Shareholders? resolution-02092021
Form INC-20A-12032021_signed
-09032021
Form INC-22-01032021_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032021
Copies of the utility bills as mentioned above (not older than two months)-01032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032021
