Company Information

CIN

Status

Date of Incorporation

27 December 2021

State / ROC

Kerala / ROC Ernakulam

Last Balance Sheet

31 March 2023

Last Annual Meeting

25 September 2023

Paid Up Capital

29,540,000

Authorised Capital

100,000,000

Directors

Sajeev Abdulkhader Mundeth

Director/Designated Partner
over 2 years ago

Poovathingal Aliyar Mujeeb

Director/Designated Partner
over 2 years ago

Abdulazeez Kanampuram Muhammed

Director/Designated Partner
over 2 years ago

Kottelakudy Ummer Mohammed Shiyas

Director/Designated Partner
over 2 years ago

Kanampuram Muhammed

Director/Designated Partner
almost 3 years ago

Mookada Hamza Riyas

Director/Designated Partner
almost 3 years ago

Ambadan Abdul Salam

Director/Designated Partner
almost 3 years ago

Arafath Abdulkhader Mundeth

Director/Designated Partner
about 3 years ago

Riyadu Kunnathan Pareed

Director/Designated Partner
over 3 years ago

. Abdul Arshad

Director/Designated Partner
almost 4 years ago

Faizal Muhammad

Director/Designated Partner
almost 4 years ago

Pallathukadavil Ibrahimkutty Samad

Director/Designated Partner
almost 4 years ago

. Asainar

Director/Designated Partner
almost 4 years ago

Parayankudy Aboobakker Abdul Salam

Director/Designated Partner
almost 4 years ago

Kurriyanappilly Shavuddin Abdul Razzac

Director/Designated Partner
almost 4 years ago

. Shakkeer

Director/Designated Partner
almost 4 years ago

Ajeesh .

Director/Designated Partner
almost 4 years ago

Karottapurath Aboobacker Siyad

Director/Designated Partner
almost 4 years ago

Mampilly Abdul Rahiman Muhammed Shafeek

Director/Designated Partner
almost 4 years ago

Khalid Parayankudy Hasainar

Director/Designated Partner
almost 4 years ago

Kariyelil Sulaiman Shajihan

Individual Promoter
almost 4 years ago

Documents

List of Directors;-27022023

List of share holders, debenture holders;-27022023

Optional Attachment-(1)-27022023

Form MGT-7A-27022023_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 PAS-3-19012023_signed

Copy of Board or Shareholders? resolution-19012023

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.-19012023

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 PAS-3-12012023_signed

Copy of Board or Shareholders? resolution-12012023

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.-12012023

Form PAS-3-26122022_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.-21122022

Copy of Board or Shareholders? resolution-21122022

Copy of Board or Shareholders? resolution-27102022

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.-27102022

Form PAS-3-28102022_signed

Form PAS-3-14092022_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.-14092022

Copy of Board or Shareholders? resolution-14092022

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.-05092022

Form DIR-12-05092022_signed

Notice of resignation;-05092022

Evidence of cessation;-05092022