Company Information

CIN
Status
Date of Incorporation
27 September 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
200,000

Directors

Naufal Nazar
Naufal Nazar
Individual Promoter
almost 4 years ago
Naufil Nazar
Naufil Nazar
Individual Promoter
about 4 years ago
Shahana Subair
Shahana Subair
Director/Designated Partner
about 4 years ago

Documents

Form ADT-1-21112022_signed
Copy of resolution passed by the company-08112022
Copy of the intimation sent by company-08112022
Copy of written consent given by auditor-08112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
List of Directors;-27102022
List of share holders, debenture holders;-27102022
Form AOC-4-27102022
Form MGT-7A-27102022
Declaration by first director-01032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032022
Evidence of cessation;-01032022
Form DIR-12-01032022_signed
Notice of resignation;-01032022
Form INC-22-22102021_signed
Form INC-20A-22102021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102021
Copy of board resolution authorizing giving of notice-22102021
Copies of the utility bills as mentioned above (not older than two months)-22102021
-22102021
CERTIFICATE OF INCORPORATION-20210927
CERTIFICATE OF INCORPORATION-20210927
Form SPICe MOA (INC-33)-24092021
Form SPICe AOA (INC-34)-24092021