Company Information

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

Directors

Mohammed Khalid
Mohammed Khalid
Director/Designated Partner
almost 4 years ago
Mohammed Adam
Mohammed Adam
Director/Designated Partner
almost 4 years ago
Farook Sait Mohammed Rafi Sait
Farook Sait Mohammed Rafi Sait
Individual Promoter
almost 4 years ago
Farook Sait Shabbeer Hussain
Farook Sait Shabbeer Hussain
Individual Promoter
almost 4 years ago

Documents

Form AOC-4-27042023-signed
List of Directors;-21032023
List of share holders, debenture holders;-21032023
Optional Attachment-(1)-21032023
Form MGT-7A-21032023_signed
Directors report as per section 134(3)-15032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Form ADT-1-21022023_signed
Form ADT-1-21022023
Form ADT-1-21022023_signed
Copy of resolution passed by the company-21022023
Copy of the intimation sent by company-21022023
Copy of written consent given by auditor-21022023
Form ADT-3-16022023_signed
Resignation letter-16022023
Form DPT-3-13072022-signed
Auditor?s certificate-30062022
List of depositors-30062022
Optional Attachment-(1)-30062022
Form PAS-3-08062022_signed
Copy of Board or Shareholders? resolution-07062022
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.-07062022
Form MGT-14-28052022_signed
Altered memorandum of association-28052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052022
Optional Attachment-(1)-28052022
Form INC-20A-20012022_signed
-20012022
CERTIFICATE OF INCORPORATION-20211231