Company Information
CIN
Status
Date of Incorporation
17 March 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
20,020,000
Authorised Capital
20,020,000
Directors
. Jaffar Ali Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Jerome
Director/Designated Partner
over 2 years ago
over 2 years ago
Jeya Vignesh Nerkuppai Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Hannan Shakeel Ahamed
Individual Promoter
over 4 years ago
over 4 years ago
Mohan Latharani
Individual Promoter
over 4 years ago
over 4 years ago
Raffiq Ahmed Khan Jaffer Alikhan
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Raja Mohamed Jafferali
Additional Director
over 4 years ago
over 4 years ago
Charges
08 March 2022
State Bank Of India
4 Crore
08 March 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
08 March 2022
State Bank Of India
0
Documents
Form PAS-3-04052022_signed
Optional Attachment-(1)-04052022
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.-04052022
Copy of Board or Shareholders? resolution-04052022
Complete record of private placement offers and acceptances in Form PAS-5.-04052022
Form SH-7-22042022-signed
Copy of the resolution for alteration of capital;-21042022
Altered memorandum of assciation;-21042022
Form CHG-1-21042022_signed
Instrument(s) of creation or modification of charge;-21042022
Optional Attachment-(1)-21042022
CERTIFICATE OF REGISTRATION OF CHARGE-20220421
Notice of resignation;-19042022
Form DIR-12-19042022_signed
Evidence of cessation;-19042022
Form DIR-12-11022022_signed
Optional Attachment-(1)-10022022
Notice of resignation;-10022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022022
Evidence of cessation;-10022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021
Form DIR-12-17122021_signed
Optional Attachment-(1)-17122021
Optional Attachment-(2)-17122021
Optional Attachment-(1)-17072021
Form DIR-12-17072021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021
Optional Attachment-(2)-17072021
Form INC-20A-27042021_signed
-15042021
