Company Information

CIN
Status
Date of Incorporation
14 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Muhammed Jasim
Muhammed Jasim
Director/Designated Partner
over 2 years ago
. Chandramouly
. Chandramouly
Individual Promoter
almost 5 years ago
Stangl Johann
Stangl Johann
Director/Designated Partner
almost 5 years ago
Akshaya Kumar Tripathy
Akshaya Kumar Tripathy
Director/Designated Partner
almost 5 years ago

Documents

Form AOC-4-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form MGT-14-13122022_signed
Form MGT-7A-13122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
List of share holders, debenture holders;-07122022
List of Directors;-07122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062022
Evidence of cessation;-26062022
Form DIR-12-26062022_signed
Notice of resignation;-26062022
Optional Attachment-(2)-26062022
Optional Attachment-(1)-26062022
Form ADT-1-04042022_signed
List of Directors;-25032022
List of share holders, debenture holders;-25032022
Form MGT-7A-25032022_signed
Optional Attachment-(1)-16032022
Copy of written consent given by auditor-16032022
Copy of resolution passed by the company-16032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
Form AOC-4-15032022_signed
Form INC-22-25032021_signed
Form INC-20A-25032021_signed
Copies of the utility bills as mentioned above (not older than two months)-20022021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022021
Optional Attachment-(2)-20022021
Optional Attachment-(1)-20022021