Company Information

CIN
Status
Date of Incorporation
05 April 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabitha Ansari
Sabitha Ansari
Director/Designated Partner
almost 2 years ago
Shameena Abdul Saleem
Shameena Abdul Saleem
Director/Designated Partner
over 3 years ago
. Jaseem Ansari
. Jaseem Ansari
Director/Designated Partner
almost 4 years ago
Seera Veettil Ansari
Seera Veettil Ansari
Individual Promoter
almost 4 years ago

Charges

25 August 2023
Others
0
25 August 2023
Others
0
25 August 2023
Others
0

Documents

List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023_signed
Form ADT-1-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form PAS-3-13102021_signed
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.-09102021
Copy of Board or Shareholders? resolution-09102021
Complete record of private placement offers and acceptances in Form PAS-5.-09102021
Form DIR-12-16082021_signed
Optional Attachment-(1)-12082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021
Form DIR-12-07082021_signed
Optional Attachment-(1)-05082021
Evidence of cessation;-05082021
Form INC-20A-14072021_signed
Optional Attachment-(1)-13072021
-13072021
Form INC-22-09042021_signed
Copies of the utility bills as mentioned above (not older than two months)-09042021
Copy of board resolution authorizing giving of notice-09042021
Optional Attachment-(1)-09042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042021
CERTIFICATE OF INCORPORATION-20210405
Form SPICe MOA (INC-33)-01042021