Company Information

CIN
Status
Date of Incorporation
30 January 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

. Sareena
. Sareena
Director/Designated Partner
over 2 years ago
. Sulaikha
. Sulaikha
Individual Promoter
almost 5 years ago
Karinchola Abdurahiman
Karinchola Abdurahiman
Director/Designated Partner
almost 5 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022023
Directors report as per section 134(3)-06022023
List of Directors;-06022023
List of share holders, debenture holders;-06022023
Form AOC-4-06022023_signed
Form MGT-7A-06022023_signed
Form ADT-1-03022023_signed
Copy of resolution passed by the company-03022023
Copy of written consent given by auditor-03022023
Copy of the intimation sent by company-03022023
Form INC-20A-05042021_signed
-26032021
Form INC-22-25022021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022021
Optional Attachment-(1)-25022021
Copy of board resolution authorizing giving of notice-25022021
Copies of the utility bills as mentioned above (not older than two months)-25022021
CERTIFICATE OF INCORPORATION-20210201
Articles of association-27012021
Memorandum of association-27012021