Company Information

CIN
Status
Date of Incorporation
03 March 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
1,000,000

Directors

Abdur Raheem Mohamed Farook
Abdur Raheem Mohamed Farook
Director/Designated Partner
almost 2 years ago
Ramanujam Rajkumar
Ramanujam Rajkumar
Director/Designated Partner
over 4 years ago
Parthiban David
Parthiban David
Individual Promoter
almost 5 years ago

Past Directors

Dhasiah Thambirajan
Dhasiah Thambirajan
Managing Director
over 4 years ago

Documents

List of share holders, debenture holders;-18112022
List of Directors;-18112022
Form MGT-7A-18112022_signed
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form AOC-4-17112022_signed
Proof of dispatch-11082021
Optional Attachment-(1)-11082021
Notice of resignation;-11082021
Notice of resignation filed with the company-11082021
Form DIR-12-11082021_signed
Form DIR-11-11082021_signed
Evidence of cessation;-11082021
Acknowledgement received from company-11082021
Form ADT-1-28062021_signed
Copy of written consent given by auditor-28062021
Copy of the intimation sent by company-28062021
Copy of resolution passed by the company-28062021
Form DIR-12-13052021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052021
Form DIR-12-04052021_signed
Optional Attachment-(1)-04052021
Form INC-20A-27042021_signed
-22042021
Form INC-22-11032021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032021
Optional Attachment-(1)-10032021
Copy of board resolution authorizing giving of notice-10032021
Copies of the utility bills as mentioned above (not older than two months)-10032021
CERTIFICATE OF INCORPORATION-20210303