Company Information

CIN
Status
Date of Incorporation
13 October 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ahammed Noufal Mundath
Ahammed Noufal Mundath
Director/Designated Partner
over 1 year ago
Anwar Ara Thody
Anwar Ara Thody
Director/Designated Partner
over 1 year ago
Grace Molvin Jose
Grace Molvin Jose
Director/Designated Partner
almost 2 years ago
Daniel Jose
Daniel Jose
Individual Promoter
about 3 years ago

Charges

50 Lak
08 March 2022
Canara Bank
50 Lak
08 March 2022
Canara Bank
0
08 March 2022
Canara Bank
0
08 March 2022
Canara Bank
0

Documents

List of Directors;-17122022
List of share holders, debenture holders;-17122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Optional Attachment-(1)-17122022
Optional Attachment-(2)-17122022
Directors report as per section 134(3)-17122022
Form ADT-1-16122022_signed
Optional Attachment-(1)-16122022
Copy of written consent given by auditor-16122022
Copy of resolution passed by the company-16122022
-16122022
Form CHG-1-23052022_signed
Instrument(s) of creation or modification of charge;-23052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220523
Optional Attachment-(1)-01032022
Copy of the resolution for alteration of capital;-01032022
Altered memorandum of assciation;-01032022
Form SH-7-01032022
Form PAS-3-04032022_signed
Form SH-7-04032022-signed
Copy of Board or Shareholders? resolution-04032022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032022
Altered memorandum of assciation;-25022022
Optional Attachment-(1)-25022022
Copy of the resolution for alteration of capital;-25022022
Form INC-20A-17112021_signed
-17112021
CERTIFICATE OF INCORPORATION-20211013