Company Information
CIN
Status
Date of Incorporation
02 June 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Chackochan Anithottathil Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ziyad Muthaleef
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Roy Kunjukunju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manesh Vargheese
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sherif Alif Fathima
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Bismi
Director/Designated Partner
over 3 years ago
over 3 years ago
. Rosy
Director/Designated Partner
over 3 years ago
over 3 years ago
Sherif Thaha
Director/Designated Partner
over 3 years ago
over 3 years ago
Tinson John .
Director/Designated Partner
over 3 years ago
over 3 years ago
Rehan Manesh Varghese
Director/Designated Partner
over 3 years ago
over 3 years ago
Nizam Kassimkunju Haneefa
Director/Designated Partner
over 3 years ago
over 3 years ago
Sherif Shanila Habib
Director/Designated Partner
over 4 years ago
over 4 years ago
Sherif Moideenkoya
Director/Designated Partner
over 4 years ago
over 4 years ago
Sadikh Nediyavila Kassimkunju
Director/Designated Partner
over 4 years ago
over 4 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022023
Directors report as per section 134(3)-25022023
List of Directors;-25022023
List of share holders, debenture holders;-25022023
Form AOC-4-25022023_signed
Form MGT-7A-25022023_signed
Form SH-7-21122022
Altered memorandum of assciation;-21122022
Copy of the resolution for alteration of capital;-21122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122022
Altered memorandum of association-19122022
Form MGT-14-19122022
Form SH-7-26082022-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082022
Form DIR-12-25082022_signed
Interest in other entities;-25082022
Optional Attachment-(1)-25082022
Copy of the resolution for alteration of capital;-24082022
Optional Attachment-(3)-24082022
Optional Attachment-(2)-24082022
Form DIR-12-10052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052022
Optional Attachment-(1)-09052022
Optional Attachment-(2)-09052022
Form INC-20A-26102021_signed
Form INC-22-26102021_signed
-26102021
Copies of the utility bills as mentioned above (not older than two months)-26102021
Copy of board resolution authorizing giving of notice-26102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102021
