Company Information

CIN
Status
Date of Incorporation
16 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohamed Meeran Avuliya Mohideen
Mohamed Meeran Avuliya Mohideen
Director/Designated Partner
almost 3 years ago
Masood Avuliya Mydeen Pitchai
Masood Avuliya Mydeen Pitchai
Individual Promoter
over 4 years ago
. Nagoor Meeran Sahib
. Nagoor Meeran Sahib
Director/Designated Partner
over 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012023
Directors report as per section 134(3)-13012023
List of Directors;-13012023
List of share holders, debenture holders;-13012023
Form AOC-4-13012023_signed
Form MGT-7A-13012023_signed
Notice of resignation;-02012023
Form DIR-12-02012023_signed
Evidence of cessation;-02012023
Form INC-22-11082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021
Copy of board resolution authorizing giving of notice-06082021
Copies of the utility bills as mentioned above (not older than two months)-06082021
Form INC-20A-07082021_signed
-07082021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082021
Form DIR-12-07082021_signed
Optional Attachment-(1)-07082021
CERTIFICATE OF INCORPORATION-20210416
Form SPICe AOA (INC-34)-14042021
Form SPICe MOA (INC-33)-14042021