Company Information

CIN
Status
Date of Incorporation
18 March 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

Shamseera Jamshid
Shamseera Jamshid
Director/Designated Partner
about 2 years ago
. Ismail
. Ismail
Director/Designated Partner
over 2 years ago
Peruvaran Kandy Jashid
Peruvaran Kandy Jashid
Director/Designated Partner
almost 3 years ago
Peruvaram Kandy Jasheer
Peruvaram Kandy Jasheer
Director/Designated Partner
almost 3 years ago

Documents

Form DIR-12-08122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122022
Declaration by first director-08122022
Form INC-22-05112022
Form MGT-14-05112022_signed
Copies of the utility bills as mentioned above (not older than two months)-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
Copy of board resolution authorizing giving of notice-05112022
Optional Attachment-(1)-05112022
Optional Attachment-(2)-05112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112022
Form AOC-4-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form MGT-7A-23102022_signed
List of Directors;-21102022
List of share holders, debenture holders;-21102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form ADT-1-19102022_signed
Form DPT-3-28062022
Form INC-20A-22042021_signed
-20042021
Form INC-22-07042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042021
Copy of board resolution authorizing giving of notice-01042021
Copies of the utility bills as mentioned above (not older than two months)-01042021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-16032021