Company Information
CIN
Status
Date of Incorporation
21 July 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shafeeq Mohammed Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shameer Muhammad Ali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahammad Ali Thannimoottil Meerasahib
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
11 November 2021
State Bank Of India
54 Lak
11 November 2021
State Bank Of India
0
11 November 2021
State Bank Of India
0
11 November 2021
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022023
Details of other Entity(s)-16022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022023
Directors report as per section 134(3)-16022023
List of Directors;-16022023
List of share holders, debenture holders;-16022023
Optional Attachment-(1)-16022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16022023
Form AOC-4-16022023_signed
Form MGT-7A-16022023_signed
Form ADT-1-18102022_signed
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(3)-02042022
Optional Attachment-(2)-02042022
Optional Attachment-(1)-02042022
Form DIR-12-02042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
Declaration by first director-02042022
Form CHG-1-10122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211210
Optional Attachment-(2)-09122021
Optional Attachment-(3)-09122021
Optional Attachment-(1)-09122021
Instrument(s) of creation or modification of charge;-09122021
Form INC-20A-08122021_signed
-08122021
CERTIFICATE OF INCORPORATION-20210721
Form SPICe MOA (INC-33)-20072021