Company Information

CIN
Status
Date of Incorporation
26 March 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Valiyavalappil Abdulrahiman Abdullatheef
Valiyavalappil Abdulrahiman Abdullatheef
Director/Designated Partner
over 1 year ago
Riyas Hyder
Riyas Hyder
Director/Designated Partner
over 1 year ago
Abdul Jabbar Mangalathayil
Abdul Jabbar Mangalathayil
Director/Designated Partner
over 1 year ago
Parambathkandy Aboobacker Mohamed Shameer
Parambathkandy Aboobacker Mohamed Shameer
Director/Designated Partner
about 3 years ago
Srambiakal Kunjikoya Salim
Srambiakal Kunjikoya Salim
Director/Designated Partner
over 3 years ago
. Dileep Kannath
. Dileep Kannath
Director/Designated Partner
over 3 years ago
Vinod Pottathel
Vinod Pottathel
Director/Designated Partner
over 3 years ago
Suhas Palliyil
Suhas Palliyil
Director/Designated Partner
over 3 years ago
Thirunilath Kunjali Nabeesa
Thirunilath Kunjali Nabeesa
Director/Designated Partner
over 3 years ago

Past Directors

Valiyavalappil Abdullatheef Riyas
Valiyavalappil Abdullatheef Riyas
Additional Director
over 3 years ago

Charges

2 Crore
11 February 2022
Axis Bank Limited
2 Crore
08 September 2023
Hdfc Bank Limited
0
11 February 2022
Axis Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
11 February 2022
Axis Bank Limited
0
08 September 2023
Hdfc Bank Limited
0
11 February 2022
Axis Bank Limited
0

Documents

Form MGT-7-03012023
Optional Attachment-(1)-06012023
Form DIR-12-06012023_signed
Form ADT-1-02012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Copy of resolution passed by the company-02012023
Copy of written consent given by auditor-02012023
Directors report as per section 134(3)-02012023
Optional Attachment-(1)-02012023
Form AOC-4-02012023
Form ADT-1-16092022_signed
Copy of written consent given by auditor-16092022
Copy of the intimation sent by company-16092022
Copy of resolution passed by the company-16092022
Form ADT-3-22072022_signed
Resignation letter-22072022
Notice of resignation;-06052022
Form DIR-12-06052022_signed
Evidence of cessation;-06052022
Form CHG-1-22032022_signed
Form CHG-1-20032022_signed
Form CHG-1-18032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220314
Instrument(s) of creation or modification of charge;-09032022
Form DIR-12-08112021_signed
Notice of resignation;-08112021
Optional Attachment-(1)-08112021
Optional Attachment-(1)-23102021
Form DIR-12-23102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102021