Company Information

CIN
Status
Date of Incorporation
06 May 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Safvan Meethal Vakeel
Safvan Meethal Vakeel
Director/Designated Partner
about 2 years ago
. Shareefa Amina Safira
. Shareefa Amina Safira
Director/Designated Partner
almost 4 years ago
Sayed Usman Sabir Bafakyh
Sayed Usman Sabir Bafakyh
Director/Designated Partner
over 4 years ago
Kizhakkepurayil Valiya Valappil Askar Gulabali
Kizhakkepurayil Valiya Valappil Askar Gulabali
Individual Promoter
over 4 years ago

Documents

Form MGT-7A-24112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Optional Attachment-(1)-03112022
Form AOC-4-03112022
Copy of written consent given by auditor-30102022
Copy of resolution passed by the company-30102022
-30102022
Form ADT-1-30102022
Optional Attachment-(1)-18122021
Form DIR-12-18122021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122021
Form INC-20A-18092021_signed
-18092021
Optional Attachment-(1)-18092021
Form INC-22-15062021_signed
Copies of the utility bills as mentioned above (not older than two months)-14062021
Copy of board resolution authorizing giving of notice-14062021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021
CERTIFICATE OF INCORPORATION-20210506
Form SPICe AOA (INC-34)-26042021
Form SPICe MOA (INC-33)-26042021