Company Information

CIN
Status
Date of Incorporation
29 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Muhammed Abdul Basheer .
Muhammed Abdul Basheer .
Director/Designated Partner
over 3 years ago
Mohamed Anees Kozhikkattil .
Mohamed Anees Kozhikkattil .
Director/Designated Partner
over 3 years ago
Lakshmi Dinesh Chand
Lakshmi Dinesh Chand
Individual Promoter
over 4 years ago
Malappurath Dinesh Chand
Malappurath Dinesh Chand
Individual Promoter
over 4 years ago

Documents

Form AOC-4-04012023
Form MGT-7A-04012023
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DIR-12-17082022_signed
Notice of resignation;-11082022
Evidence of cessation;-11082022
Form DIR-12-10082022_signed
Interest in other entities;-08082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Form INC-20A-22102021_signed
Form INC-22-21102021_signed
-21102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102021
Copy of board resolution authorizing giving of notice-20102021
Copies of the utility bills as mentioned above (not older than two months)-20102021
CERTIFICATE OF INCORPORATION-20210429
Form SPICe AOA (INC-34)-27042021
Form SPICe MOA (INC-33)-27042021
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-23042021