Company Information
CIN
Status
Date of Incorporation
11 May 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,300,000
Authorised Capital
6,500,000
Directors
Wasim Mohammed Mohideen
Director/Designated Partner
over 2 years ago
over 2 years ago
Mumtaz Asma
Individual Promoter
over 4 years ago
over 4 years ago
Documents
List of Directors;-15112022
List of share holders, debenture holders;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Directors report as per section 134(3)-15102022
Optional Attachment-(1)-15102022
Form AOC-4-15102022_signed
Form PAS-3-05102022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05102022
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.-05102022
Copy of Board or Shareholders? resolution-05102022
Form ADT-1-30092022_signed
Copy of written consent given by auditor-29092022
Copy of resolution passed by the company-29092022
Form SH-7-23092022-signed
Form MGT-14-25082022-signed
Copy of the resolution for alteration of capital;-13082022
Altered memorandum of assciation;-13082022
Optional Attachment-(1)-13082022
Altered memorandum of association-11082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082022
Optional Attachment-(2)-11082022
Optional Attachment-(3)-11082022
Optional Attachment-(1)-11082022
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.-28022022
Copy of Board or Shareholders? resolution-28022022
Complete record of private placement offers and acceptances in Form PAS-5.-28022022
Form PAS-3-28022022
Form SH-7-23022022-signed
Form MGT-14-21122021-signed
