Company Information
CIN
Status
Date of Incorporation
23 April 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
1,500,000
Directors
Mohamed Naina Amrullah
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohamedismail Niazahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112022
Directors report as per section 134(3)-19112022
Optional Attachment-(1)-19112022
Form AOC-4-19112022
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022_signed
Form DPT-3-23062022_signed
Form MGT-14-01062022-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220601
Altered articles of association-26052022
Altered memorandum of association-26052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052022
Optional Attachment-(1)-26052022
Form INC-20A-06102021_signed
-06102021
Form ADT-1-25052021_signed
Copy of the intimation sent by company-24052021
Copy of written consent given by auditor-24052021
Copy of resolution passed by the company-24052021
CERTIFICATE OF INCORPORATION-20210423
Form SPICe AOA (INC-34)-22042021
Form SPICe MOA (INC-33)-22042021
Form SPICe AOA (INC-34)-19042021
Form SPICe MOA (INC-33)-19042021
