Company Information

CIN
Status
Date of Incorporation
30 September 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,000,000
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chenthara Kutty Ummer
Chenthara Kutty Ummer
Director/Designated Partner
over 1 year ago
Kanampuram Aboobacker Fahid
Kanampuram Aboobacker Fahid
Director/Designated Partner
over 1 year ago
Abubacker Kanampuram Pareed
Abubacker Kanampuram Pareed
Director/Designated Partner
over 1 year ago
Padinjareveettil Azeez Ansar
Padinjareveettil Azeez Ansar
Individual Promoter
over 3 years ago
. Shakkeer
. Shakkeer
Director/Designated Partner
over 3 years ago

Charges

35 Crore
11 November 2022
The Federal Bank Ltd
5 Crore
11 November 2022
The Federal Bank Ltd
30 Crore
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0
11 November 2022
Others
0

Documents

List of share holders, debenture holders;-04012023
Optional Attachment-(1)-04012023
Form MGT-7-04012023_signed
Directors report as per section 134(3)-03012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012023
Form AOC-4-03012023_signed
Optional Attachment-(1)-17122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122022
Altered memorandum of association-17122022
Form ADT-1-20122022_signed
Form MGT-14-20122022_signed
Copy of resolution passed by the company-18122022
Copy of the intimation sent by company-18122022
Copy of written consent given by auditor-18122022
Form ADT-1-30062022_signed
Form PAS-3-27062022
Complete record of private placement offers and acceptances in Form PAS-5.-27062022
Copy of Board or Shareholders? resolution-27062022
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.-27062022
Copy of the intimation sent by company-22062022
Copy of resolution passed by the company-22062022
Copy of written consent given by auditor-22062022
Form SH-7-09062022-signed
Form MGT-14-08062022_signed
Copy of the resolution for alteration of capital;-08062022
Optional Attachment-(1)-08062022
Optional Attachment-(1)-08062022
Interest in other entities;-08062022
Form DIR-12-08062022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022