Company Information
CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
78,000,000
Authorised Capital
98,000,000
Directors
. Safeer Najumudeen
Director/Designated Partner
over 2 years ago
over 2 years ago
Salim Afifa
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sobir Najumudeen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form PAS-3-19012023_signed
Complete record of private placement offers and acceptances in Form PAS-5.-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
Copy of Board or Shareholders? resolution-19012023
Form MGT-14-06012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012023
Form SH-7-04012023-signed
Form PAS-3-03012023_signed
Altered memorandum of assciation;-03012023
Copy of the resolution for alteration of capital;-03012023
Form ADT-1-02012023
Copy of resolution passed by the company-02012023
Copy of written consent given by auditor-02012023
Form ADT-1-31122022_signed
Copy of resolution passed by the company-31122022
Copy of written consent given by auditor-31122022
Form PAS-3-08122022
Copy of Board or Shareholders? resolution-08122022
Complete record of private placement offers and acceptances in Form PAS-5.-08122022
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.-08122022
Form PAS-3-06122022_signed
Copy of Board or Shareholders? resolution-06122022
Complete record of private placement offers and acceptances in Form PAS-5.-06122022
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.-06122022
Form PAS-3-29112022
Form MGT-14-02122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022
Optional Attachment-(1)-02122022
Copy of Board or Shareholders? resolution-29112022
Complete record of private placement offers and acceptances in Form PAS-5.-29112022
