Company Information

CIN
Status
Date of Incorporation
10 April 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohamed Sheriff Nimi
Mohamed Sheriff Nimi
Director/Designated Partner
over 3 years ago
Fathima Sheriff
Fathima Sheriff
Individual Promoter
over 4 years ago
Rohit Vijayan
Rohit Vijayan
Individual Promoter
over 4 years ago

Documents

List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form ADT-1-21112022
Copy of resolution passed by the company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form ADT-1-08102022_signed
Copy of written consent given by auditor-06102022
Copy of resolution passed by the company-06102022
Optional Attachment-(1)-05102022
Notice of resignation;-05102022
Form DIR-12-05102022_signed
Evidence of cessation;-05102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102022
Form ADT-3-16092022_signed
Resignation letter-16092022
Form INC-20A-09092021_signed
-09092021
Form INC-22-12052021_signed
Copies of the utility bills as mentioned above (not older than two months)-12052021
Copy of board resolution authorizing giving of notice-12052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052021
Form ADT-1-06052021_signed
Copy of resolution passed by the company-06052021
Copy of the intimation sent by company-06052021
Copy of written consent given by auditor-06052021
CERTIFICATE OF INCORPORATION-20210412