Company Information

CIN
Status
Date of Incorporation
26 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Jainulabdeen Masthan
Jainulabdeen Masthan
Director/Designated Partner
almost 3 years ago
Shanmugam Gowthaman
Shanmugam Gowthaman
Individual Promoter
over 3 years ago
Sampath Kavin
Sampath Kavin
Individual Promoter
almost 5 years ago
Mohamed Mohaideen Kasali
Mohamed Mohaideen Kasali
Director/Designated Partner
almost 5 years ago

Documents

List of Directors;-28102022
List of share holders, debenture holders;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Optional Attachment-(1)-28102022
Copy of resolution passed by the company-28102022
Copy of the intimation sent by company-28102022
Copy of written consent given by auditor-28102022
Form ADT-1-28102022
Form DIR-12-28102022
Form MGT-7A-28102022
Form AOC-4-28102022
Optional Attachment-(3)-09092022
Optional Attachment-(2)-09092022
Optional Attachment-(1)-09092022
Form DIR-12-09092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092022
Optional Attachment-(2)-17082021
Optional Attachment-(3)-17082021
Notice of resignation;-17082021
Form DIR-12-17082021_signed
Evidence of cessation;-17082021
Optional Attachment-(1)-17082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021
Form INC-20A-03082021_signed
-03082021
CERTIFICATE OF INCORPORATION-20210326
Form SPICe AOA (INC-34)-25032021
Form SPICe MOA (INC-33)-25032021