Company Information
CIN
Status
Date of Incorporation
09 February 2022
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
4,600,000
Authorised Capital
15,000,000
Directors
Anas Abdul Gafoor Majida Beevi
Director/Designated Partner
about 2 years ago
about 2 years ago
Abdul Gafoor Majida Gafoor Shabeer
Individual Promoter
almost 4 years ago
almost 4 years ago
Irshad Abdul Salam
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 35] Business Consulting, Advertising; Business Management, Organization And Administration; Office Functions
Documents
Form PAS-3-09012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-09012023
Copy of Board or Shareholders? resolution-09012023
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.-09012023
Form MGT-14-30122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Form DIR-12-03122022_signed
Optional Attachment-(2)-01122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122022
Optional Attachment-(1)-01122022
Form SH-7-06092022-signed
Altered memorandum of assciation;-01092022
Copy of the resolution for alteration of capital;-01092022
Form PAS-3-17082022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-17082022
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.-17082022
Copy of Board or Shareholders? resolution-17082022
Form MGT-14-11082022-signed
Form MGT-14-09082022_signed
Optional Attachment-(1)-09082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082022
Form PAS-3-05082022_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.-04082022
Copy of Board or Shareholders? resolution-04082022
Complete record of private placement offers and acceptances in Form PAS-5.-04082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022
Altered articles of association-27072022
Form SH-7-04052022-signed
Copy of the resolution for alteration of capital;-28042022
Altered memorandum of assciation;-28042022
