Company Information
CIN
Status
Date of Incorporation
07 April 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 2022
Paid Up Capital
7,375,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Shafi Thuppili Kkad
Director/Designated Partner
about 1 year ago
about 1 year ago
. Jahfar Moolathil
Director/Designated Partner
about 1 year ago
about 1 year ago
Kondengadan Rishadali .
Director/Designated Partner
about 1 year ago
about 1 year ago
. Basil
Director/Designated Partner
about 1 year ago
about 1 year ago
Kallungilakath Shabeer Ali
Director/Designated Partner
about 1 year ago
about 1 year ago
Nousheer Kodambiyakkamenna Kizhakkakam
Director/Designated Partner
about 1 year ago
about 1 year ago
Haroon Aboobacker Kattilakam
Director/Designated Partner
about 1 year ago
about 1 year ago
Kallingal Junaid
Director/Designated Partner
about 1 year ago
about 1 year ago
Nishadali Vilakku Madathil
Director/Designated Partner
about 1 year ago
about 1 year ago
. Yousuf
Director/Designated Partner
about 1 year ago
about 1 year ago
Kondeath Saleem Mohammed Saleem
Director/Designated Partner
over 1 year ago
over 1 year ago
Abdussalam Korambayil
Director/Designated Partner
over 1 year ago
over 1 year ago
Muhammed Kakkattuparambil Shabeerali
Director/Designated Partner
over 1 year ago
over 1 year ago
Shameer Koraliyadan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Asafali Kurikkal
Individual Promoter
almost 4 years ago
almost 4 years ago
. Jafar
Individual Promoter
almost 4 years ago
almost 4 years ago
. Yoosaf
Individual Promoter
almost 4 years ago
almost 4 years ago
Hashif Nalakath
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27022023
Form AOC-4-27022023_signed
List of Directors;-14022023
List of share holders, debenture holders;-14022023
Optional Attachment-(1)-14022023
Form MGT-7A-14022023_signed
Form PAS-3-21122022_signed
Copy of Board or Shareholders? resolution-21122022
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.-21122022
Copy of Board or Shareholders? resolution-28102022
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.-28102022
Form PAS-3-28102022
Form SH-7-28022022-signed
Altered memorandum of assciation;-28022022
Copy of the resolution for alteration of capital;-28022022
Altered memorandum of assciation;-23022022
Copy of the resolution for alteration of capital;-23022022
Notice of resignation;-09092021
Interest in other entities;-09092021
Evidence of cessation;-09092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092021
Declaration by first director-09092021
Form DIR-12-09092021_signed
Form INC-20A-01092021_signed
Form ADT-1-01092021_signed
Copy of written consent given by auditor-31082021
Copy of resolution passed by the company-31082021
-31082021