Company Information
CIN
Status
Date of Incorporation
28 May 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jaffer Thodeyar Abdulla
Director/Designated Partner
over 1 year ago
over 1 year ago
Thekkil Delampady Mohammed Noufal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kannur Moideenkutty Abdul Rahman
Director/Designated Partner
about 3 years ago
about 3 years ago
Kannur Moideen Kutty Mohammed Rafeeque
Individual Promoter
about 3 years ago
about 3 years ago
. Moideenkunhi
Director/Designated Partner
about 3 years ago
about 3 years ago
Shamsul Haris Thodayar Abdulla
Director/Designated Partner
about 3 years ago
about 3 years ago
Illias Thodayar Abdulla
Director/Designated Partner
about 3 years ago
about 3 years ago
. Muhammed Faisal
Individual Promoter
over 3 years ago
over 3 years ago
Charges
23 November 2023
Dhanlaxmi Bank Limited
0
23 November 2023
Dhanlaxmi Bank Limited
0
23 November 2023
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form AOC-4-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021
Form DIR-12-11102021_signed
Form INC-20A-18062021_signed
Form ADT-1-18062021_signed
Copy of written consent given by auditor-17062021
Copy of the intimation sent by company-17062021
Copy of resolution passed by the company-17062021
-17062021
CERTIFICATE OF INCORPORATION-20210528
Form SPICe MOA (INC-33)-26052021
Form SPICe AOA (INC-34)-26052021