Company Information
CIN
Status
Date of Incorporation
07 October 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Riswana Hamsa
Individual Promoter
about 4 years ago
about 4 years ago
Anas Shihabudeen
Director/Designated Partner
about 4 years ago
about 4 years ago
Naseera Beevi M
Director/Designated Partner
about 4 years ago
about 4 years ago
Documents
Form ADT-1-29052023_signed
Optional Attachment-(1)-29052023
Copy of written consent given by auditor-29052023
Copy of the intimation sent by company-29052023
Copy of resolution passed by the company-29052023
Form ADT-3-09052023_signed
Resignation letter-09052023
List of share holders, debenture holders;-01032023
List of Directors;-01032023
Form MGT-7A-01032023_signed
Form AOC-4-29012023_signed
Directors report as per section 134(3)-29012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Form AOC-4-29012023
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Optional Attachment-(1)-14012023
Copy of the intimation sent by company-14012023
Form SH-7-21122022-signed
Form MGT-14-12122022_signed
Altered memorandum of association-10122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122022
Optional Attachment-(1)-10122022
Optional Attachment-(1)-09122022
Copy of the resolution for alteration of capital;-09122022
Altered memorandum of assciation;-09122022
Form PAS-3-11112022_signed
Copy of Board or Shareholders? resolution-11112022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112022
