Company Information
CIN
Status
Date of Incorporation
10 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ameen Jiyadh Ellikkal Jamal
Director/Designated Partner
over 2 years ago
over 2 years ago
. Adil Mirza
Director/Designated Partner
over 2 years ago
over 2 years ago
. Shamil Sharif
Individual Promoter
over 4 years ago
over 4 years ago
Thaikkattu Unnikrishnan Vishal
Individual Promoter
over 4 years ago
over 4 years ago
Charges
20 December 2021
Kerala Financial Corporation
45 Lak
20 December 2021
Others
0
20 December 2021
Others
0
20 December 2021
Others
0
Documents
Form ADT-1-06012023_signed
Optional Attachment-(1)-06012023
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Directors report as per section 134(3)-06012023
Copy of written consent given by auditor-06012023
Copy of the intimation sent by company-06012023
Copy of resolution passed by the company-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Form AOC-4-06012023_signed
Form MGT-7A-06012023_signed
Form INC-22-24082022_signed
Form MGT-14-24082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
Altered memorandum of association-24082022
Optional Attachment-(1)-24082022
Optional Attachment-(2)-24082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082022
Copies of the utility bills as mentioned above (not older than two months)-24082022
Acknowledgement received from company-24082022
Evidence of cessation;-24082022
Form DIR-11-24082022_signed
Form DIR-12-24082022_signed
Notice of resignation filed with the company-24082022
Notice of resignation;-24082022
Optional Attachment-(1)-24082022
Proof of dispatch-24082022
Form DPT-3-25062022_signed
Instrument(s) of creation or modification of charge;-12012022
Optional Attachment-(1)-12012022
