Company Information
CIN
Status
Date of Incorporation
16 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,800,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abdul Kareem Cherukottayil
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinesh Kumar Kolathur Kunnath
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221226
Form MGT-14-21122022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Altered memorandum of association-10122022
Altered articles of association-10122022
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form AOC-4(XBRL)-28112022_signed
Form ADT-1-05102022_signed
Copy of written consent given by auditor-05102022
Copy of resolution passed by the company-05102022
Copy of the intimation sent by company-05102022
Form PAS-3-13082022_signed
Copy of Board or Shareholders? resolution-10082022
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.-10082022
Optional Attachment-(1)-10082022
Optional Attachment-(2)-10082022
Form PAS-3-28052022_signed
Optional Attachment-(1)-28052022
Copy of Board or Shareholders? resolution-28052022
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.-28052022
Optional Attachment-(2)-28052022
Form PAS-3-28042022_signed
Optional Attachment-(2)-28042022
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.-28042022
Optional Attachment-(1)-28042022
Copy of Board or Shareholders? resolution-28042022
Form INC-22-23022022_signed
Optional Attachment-(1)-18022022