Company Information

CIN
Status
Date of Incorporation
04 October 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nizar Ahamed Amir Mohamed
Nizar Ahamed Amir Mohamed
Individual Promoter
about 4 years ago
Gnanasambandam Rajarajan
Gnanasambandam Rajarajan
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form MGT-7A-16112022
Form ADT-1-14112022
Copy of resolution passed by the company-14112022
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form AOC-4-16112022
Copy of written consent given by auditor-14112022
Copy of the intimation sent by company-14112022
Form INC-22-24062022_signed
Copy of board resolution authorizing giving of notice-24062022
Optional Attachment-(1)-24062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062022
Copies of the utility bills as mentioned above (not older than two months)-24062022
Form ADT-1-06062022_signed
Optional Attachment-(1)-06062022
Copy of written consent given by auditor-06062022
Copy of resolution passed by the company-06062022
Optional Attachment-(2)-06062022
Form INC-20A-30042022_signed
-30042022
CERTIFICATE OF INCORPORATION-20211004
Memorandum of association-01102021
Articles of association-01102021