Company Information

CIN
Status
Date of Incorporation
22 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohmmed Raees
Mohmmed Raees
Director/Designated Partner
about 2 years ago
Mohammed Shameer .
Mohammed Shameer .
Director/Designated Partner
almost 3 years ago
Shamna Kallungal Parambu Zabir
Shamna Kallungal Parambu Zabir
Director/Designated Partner
almost 3 years ago
Thouffeq Manzil Muhammedkunju Shanavas
Thouffeq Manzil Muhammedkunju Shanavas
Director/Designated Partner
almost 3 years ago
Mammu Manayil Syed Mohammed
Mammu Manayil Syed Mohammed
Individual Promoter
over 4 years ago

Charges

37 Lak
18 January 2023
The Federal Bank Ltd
37 Lak
05 April 2023
Yes Bank Limited
0
18 January 2023
Others
0
05 April 2023
Yes Bank Limited
0
18 January 2023
Others
0
05 April 2023
Yes Bank Limited
0
18 January 2023
Others
0

Documents

Optional Attachment-(1)-06122022
Form DIR-12-29112022
Notice of resignation;-29112022
Evidence of cessation;-29112022
List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Form ADT-1-11112022_signed
Optional Attachment-(1)-10112022
Copy of written consent given by auditor-10112022
Form DPT-3-30062022
Auditor?s certificate-30062022
Form INC-20A-24082021_signed
-18082021
Form ADT-1-09082021_signed
Copy of resolution passed by the company-09082021
Copy of written consent given by auditor-09082021
Form INC-22-27072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072021
Copy of board resolution authorizing giving of notice-27072021
Copies of the utility bills as mentioned above (not older than two months)-27072021
CERTIFICATE OF INCORPORATION-20210622
Form SPICe AOA (INC-34)-13062021
Form SPICe MOA (INC-33)-13062021