Company Information
CIN
Status
Date of Incorporation
10 February 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Badimoole Kadeejath Faima
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahin Shahadi Thayyib Kallatra Hamza
Director/Designated Partner
over 4 years ago
over 4 years ago
Sunaina Paivalike Kelaginamane
Individual Promoter
almost 5 years ago
almost 5 years ago
Badimoole Andunhi Haji
Individual Promoter
almost 5 years ago
almost 5 years ago
Paivalika Kelagina House Musthafa
Individual Promoter
almost 5 years ago
almost 5 years ago
Moiyyaddeen Midlaj
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Palthotty Muneer Mohammed Miqudad
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Charges
18 November 2022
Tata Capital Financial Services Limited
37 Lak
18 November 2022
Tata Capital Financial Services Limited
0
18 November 2022
Tata Capital Financial Services Limited
0
18 November 2022
Tata Capital Financial Services Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Directors report as per section 134(3)-23112022
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Notice of resignation;-18102022
Form DIR-12-18102022
Evidence of cessation;-18102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Form DIR-12-15072021_signed
Form PAS-3-14072021_signed
Form MGT-14-14072021_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.-14072021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072021
Copy of Board or Shareholders? resolution-14072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052021
Directors report as per section 134(3)-08052021
List of share holders, debenture holders;-08052021
Form AOC-4-08052021_signed
Form MGT-7-08052021_signed
Form ADT-1-05042021_signed
Copy of written consent given by auditor-25032021
Copy of the intimation sent by company-25032021
Copy of resolution passed by the company-25032021
Form INC-20A-21022021_signed
-16022021
CERTIFICATE OF INCORPORATION-20210211
Form SPICe MOA (INC-33)-09022021
