Company Information

CIN
Status
Date of Incorporation
04 January 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 December 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fabeena Manattil Mohammed
Fabeena Manattil Mohammed
Director/Designated Partner
over 1 year ago
Pazheriyil Abdul Kareem
Pazheriyil Abdul Kareem
Director/Designated Partner
almost 2 years ago

Charges

10 Crore
06 December 2021
State Bank Of India
10 Crore
21 June 2023
Axis Bank Limited
0
06 December 2021
State Bank Of India
0
21 June 2023
Axis Bank Limited
0
06 December 2021
State Bank Of India
0
21 June 2023
Axis Bank Limited
0
06 December 2021
State Bank Of India
0

Documents

Form AOC-4-23122022_signed
Form MGT-7A-23122022_signed
Form ADT-1-21122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
Copy of resolution passed by the company-21122022
Copy of the intimation sent by company-21122022
Copy of written consent given by auditor-21122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122022
List of Directors;-21122022
List of share holders, debenture holders;-21122022
Form MGT-14-28112022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Form MGT-14-24092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092022
Form CHG-1-27012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220127
Instrument(s) of creation or modification of charge;-25012022
Optional Attachment-(1)-25012022
Form INC-20A-20012022_signed
-20012022
Form INC-22-19012022_signed
Copy of board resolution authorizing giving of notice-18012022
Copies of the utility bills as mentioned above (not older than two months)-18012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012022
Optional Attachment-(1)-18012022
CERTIFICATE OF INCORPORATION-20210107
Form SPICe MOA (INC-33)-02012021
Form SPICe AOA (INC-34)-02012021