Company Information

CIN
Status
Date of Incorporation
12 March 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,995,000
Authorised Capital
50,000,000

Directors

Shabeer Mannaril
Shabeer Mannaril
Director/Designated Partner
about 2 years ago
. Kunhippa Sainuddin
. Kunhippa Sainuddin
Director/Designated Partner
over 2 years ago

Documents

Form PAS-3-06012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022023
Directors report as per section 134(3)-23022023
List of Directors;-23022023
List of share holders, debenture holders;-23022023
Form AOC-4-23022023_signed
Form MGT-7A-23022023_signed
Copy of written consent given by auditor-17022023
Copy of resolution passed by the company-17022023
-17022023
Form SH-7-03012023-signed
Form MGT-14-06122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122022
Altered memorandum of association-06122022
Altered memorandum of assciation;-05122022
Copy of the resolution for alteration of capital;-05122022
Form MGT-14-28082021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210828
Optional Attachment-(3)-26082021
Optional Attachment-(2)-26082021
Optional Attachment-(1)-26082021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082021
Altered memorandum of association-26082021
Form INC-20A-20072021_signed
-20072021
Form INC-22-13052021_signed
Copy of board resolution authorizing giving of notice-28042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28042021
Optional Attachment-(2)-28042021
Optional Attachment-(1)-28042021