Company Information

CIN
Status
Date of Incorporation
13 January 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jamaludeen .
Jamaludeen .
Director/Designated Partner
over 2 years ago
Ramesh Radhakrishnan
Ramesh Radhakrishnan
Director/Designated Partner
over 2 years ago
. Aruljothi
. Aruljothi
Director/Designated Partner
over 2 years ago
Shahul Ameed Nasreen Banu
Shahul Ameed Nasreen Banu
Individual Promoter
almost 5 years ago
Mohamed Makthum Mohamed Ikbal
Mohamed Makthum Mohamed Ikbal
Director/Designated Partner
almost 5 years ago

Documents

Form ADT-1-20012023_signed
Copy of written consent given by auditor-20012023
Copy of the intimation sent by company-20012023
Copy of resolution passed by the company-20012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012023
Directors report as per section 134(3)-18012023
List of Directors;-18012023
List of share holders, debenture holders;-18012023
Form AOC-4-18012023_signed
Form MGT-7A-18012023_signed
Form ADT-1-02122022_signed
Copy of written consent given by auditor-02122022
Copy of the intimation sent by company-02122022
Copy of resolution passed by the company-02122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112022
Form DIR-12-25112022
Interest in other entities;-25112022
Optional Attachment-(1)-25112022
Form INC-20A-21032021_signed
Form INC-22-18032021_signed
Copies of the utility bills as mentioned above (not older than two months)-17032021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032021
-16032021
Form SPICe AOA (INC-34)-12012021
Form SPICe MOA (INC-33)-12012021
CERTIFICATE OF INCORPORATION-20210114