Company Information
CIN
Status
Date of Incorporation
07 February 2022
State / ROC
Tamil Nadu /
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
10,000
Authorised Capital
1,500,000
Directors
Shaamil Karim Shaw Alem
Director
almost 4 years ago
almost 4 years ago
Yash Rathod
Director
almost 4 years ago
almost 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112022
Directors report as per section 134(3)-04112022
Optional Attachment-(2)-04112022
Optional Attachment-(3)-04112022
Form AOC-4-04112022
Optional Attachment-(1)-14112022
List of share holders, debenture holders;-14112022
Approval letter for extension of AGM;-14112022
Form MGT-7-14112022
Form ADT-1-20102022_signed
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Form INC-20A-28032022_signed
-28032022
Optional Attachment-(1)-28032022
Optional Attachment-(2)-28032022
Form INC-22-07032022_signed
Optional Attachment-(1)-07032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032022
Copies of the utility bills as mentioned above (not older than two months)-07032022
CERTIFICATE OF INCORPORATION-20220207
Memorandum of association-04022022
Articles of association-04022022
