Company Information

CIN
Status
Date of Incorporation
21 August 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
40,000,000

Directors

Rayyan Ibrahim
Rayyan Ibrahim
Director/Designated Partner
over 2 years ago
Venkataraman Murali
Venkataraman Murali
Director/Designated Partner
over 2 years ago
Sulaiman Mohamed
Sulaiman Mohamed
Director/Designated Partner
over 2 years ago
Marimuthu Vijayakumar
Marimuthu Vijayakumar
Director/Designated Partner
almost 3 years ago

Documents

Form ADT-1-02032023_signed
-02032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Copy of resolution passed by the company-02032023
Copy of the intimation sent by company-02032023
Copy of written consent given by auditor-02032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032023
Directors report as per section 134(3)-02032023
List of Directors;-02032023
List of share holders, debenture holders;-02032023
Form AOC-4-02032023_signed
Form MGT-7A-02032023_signed
Form SH-7-07122021-signed
Copy of the resolution for alteration of capital;-04122021
Altered memorandum of assciation;-04122021
Form MGT-14-02122021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021
Altered memorandum of association-25112021
Form INC-20A-04112021_signed
-28102021
Optional Attachment-(3)-04102021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102021
Form DIR-12-04102021_signed
Optional Attachment-(1)-04102021
Optional Attachment-(2)-04102021
CERTIFICATE OF INCORPORATION-20210823
Form SPICe MOA (INC-33)-17082021
Form SPICe AOA (INC-34)-17082021