Company Information

CIN
Status
Date of Incorporation
20 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Muhammed Sainulabdin Panthalakkattu Nawoor Rawther
Muhammed Sainulabdin Panthalakkattu Nawoor Rawther
Director/Designated Partner
almost 3 years ago
Mohammed Haneef Panthalakkattu Sainulabhin
Mohammed Haneef Panthalakkattu Sainulabhin
Director/Designated Partner
almost 3 years ago
Rasheeda Sainulabdin
Rasheeda Sainulabdin
Individual Promoter
about 4 years ago

Documents

List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form MGT-7A-02032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form ADT-1-06012023
Copy of resolution passed by the company-06012023
Copy of written consent given by auditor-06012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012023
Form MGT-14-28052022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Altered memorandum of association-24052022
Form INC-20A-14012022_signed
-13012022
CERTIFICATE OF INCORPORATION-20210923
Form SPICe AOA (INC-34)-16092021
Form SPICe MOA (INC-33)-16092021
Form SPICe AOA (INC-34)-28082021
Form SPICe MOA (INC-33)-28082021
Form SPICe AOA (INC-34)-10082021
Form SPICe MOA (INC-33)-10082021