Company Information
CIN
Status
Date of Incorporation
17 February 2021
State / ROC
Lakshadweep / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Haseeb .
Individual Promoter
almost 5 years ago
almost 5 years ago
Azham Holidathagothi
Individual Promoter
almost 5 years ago
almost 5 years ago
. Naseema Valugothi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Seena Noorjahan .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Haseena Moideen
Individual Promoter
almost 5 years ago
almost 5 years ago
Documents
Form MGT-7A-08042022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Form AOC-4-17032022_signed
Form INC-20A-13082021_signed
-13082021
Form ADT-1-26032021_signed
Copy of written consent given by auditor-19032021
Copy of the intimation sent by company-19032021
Copy of resolution passed by the company-19032021
Form INC-22-10032021_signed
Copies of the utility bills as mentioned above (not older than two months)-09032021
Copy of board resolution authorizing giving of notice-09032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032021
Optional Attachment-(1)-09032021
CERTIFICATE OF INCORPORATION-20210218
Articles of association-16022021
Memorandum of association-16022021
