Company Information

CIN
Status
Date of Incorporation
04 September 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
29 October 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Nabeesath Sunaina
. Nabeesath Sunaina
Director/Designated Partner
over 1 year ago
Thekkil Delampady Mohammed Noufal
Thekkil Delampady Mohammed Noufal
Director/Designated Partner
over 1 year ago
Abdulzubair Menomthotti
Abdulzubair Menomthotti
Individual Promoter
over 2 years ago

Past Directors

Chemmanad Lasiath Abdul Rasheed
Chemmanad Lasiath Abdul Rasheed
Director
over 2 years ago
Thekkil Delampady Hassan Kunhi
Thekkil Delampady Hassan Kunhi
Director
over 2 years ago

Charges

2 Crore
22 March 2022
The Kerala Financial Coperation
2 Crore
22 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0

Documents

Form AOC-4-19122022-signed
Directors report as per section 134(3)-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form MGT-7A-07112022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112022
Evidence of cessation;-04112022
Form DIR-12-04112022
Notice of resignation;-04112022
Evidence of cessation;-03092022
Form DIR-12-03092022_signed
Notice of resignation;-03092022
Form DIR-12-15082022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082022
Form CHG-1-26042022_signed
Instrument(s) of creation or modification of charge;-26042022
Optional Attachment-(1)-26042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
Form INC-20A-14092021_signed
Form ADT-1-14092021_signed
Copy of written consent given by auditor-14092021
Copy of the intimation sent by company-14092021
Copy of resolution passed by the company-14092021
-14092021
CERTIFICATE OF INCORPORATION-20210904
Form SPICe AOA (INC-34)-02092021
Form SPICe MOA (INC-33)-02092021