Company Information
CIN
Status
Date of Incorporation
01 July 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,520,000
Authorised Capital
15,000,000
Directors
Ajaz Ahamed Mohamed Gouse
Director/Designated Partner
over 2 years ago
over 2 years ago
Pottai Jahangeer Uvaisul Karan
Director/Designated Partner
over 2 years ago
over 2 years ago
Syed Sajan .
Director/Designated Partner
over 2 years ago
over 2 years ago
Nithyanandham Gnanasekaran
Individual Promoter
over 4 years ago
over 4 years ago
Charges
04 July 2022
Bank Of Baroda
1 Crore
29 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
04 July 2022
Others
0
29 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
04 July 2022
Others
0
29 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
04 July 2022
Others
0
29 June 2023
Hdfc Bank Limited
0
28 July 2023
Hdfc Bank Limited
0
04 July 2022
Others
0
Documents
Form ADT-3-20042023_signed
Optional Attachment-(1)-20042023
Resignation letter-20042023
Optional Attachment-(1)-01022023
Directors report as per section 134(3)-01022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Form AOC-4-01022023_signed
Form MGT-7A-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form ADT-1-15102022_signed
Copy of written consent given by auditor-15102022
Copy of resolution passed by the company-15102022
-15102022
Form INC-22-20082022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082022
Optional Attachment-(1)-18082022
Copy of board resolution authorizing giving of notice-18082022
Copies of the utility bills as mentioned above (not older than two months)-18082022
Form DIR-11-04072022_signed
Form DPT-3-30062022
Form DIR-12-30062022_signed
Form PAS-3-11062022_signed
Copy of Board or Shareholders? resolution-11062022
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.-11062022
Form SH-7-04062022-signed
Altered memorandum of association-02062022
Altered memorandum of assciation;-02062022
