Company Information

CIN
Status
Date of Incorporation
20 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
200,000
Authorised Capital
30,000,000

Directors

. Ismail
. Ismail
Director/Designated Partner
over 2 years ago
Chovakarancheria Orkatery Nasimuddin
Chovakarancheria Orkatery Nasimuddin
Director/Designated Partner
over 3 years ago
Panthakkan Sameer Babu
Panthakkan Sameer Babu
Individual Promoter
almost 4 years ago
Naseer Ali Meethale Meethale Arakkandiyil
Naseer Ali Meethale Meethale Arakkandiyil
Director/Designated Partner
almost 4 years ago
Kunhabdulla Chetta Kandiyil
Kunhabdulla Chetta Kandiyil
Individual Promoter
over 4 years ago
Press Valappil Samad
Press Valappil Samad
Individual Promoter
over 4 years ago
Abdul Azeez .
Abdul Azeez .
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
List of Directors;-20012023
List of share holders, debenture holders;-20012023
Form AOC-4-20012023_signed
Form MGT-7A-20012023_signed
Form ADT-1-12012023_signed
Copy of resolution passed by the company-12012023
Copy of the intimation sent by company-12012023
Copy of written consent given by auditor-12012023
Form DIR-12-14092022_signed
Optional Attachment-(1)-07092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092022
Form SH-7-27012022-signed
Altered memorandum of assciation;-25012022
Copy of the resolution for alteration of capital;-25012022
Optional Attachment-(1)-25012022
Form MGT-14-14012022_signed
Form DIR-12-14012022_signed
Optional Attachment-(1)-10012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012022
Optional Attachment-(2)-08012022
Optional Attachment-(1)-08012022
Interest in other entities;-08012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012022
Form DIR-12-29112021_signed
Notice of resignation;-22112021
Evidence of cessation;-22112021
Form INC-20A-18112021_signed
Optional Attachment-(1)-11112021